- Company Overview for MARTIN HOUSE (SHOPS) LIMITED (02166209)
- Filing history for MARTIN HOUSE (SHOPS) LIMITED (02166209)
- People for MARTIN HOUSE (SHOPS) LIMITED (02166209)
- Charges for MARTIN HOUSE (SHOPS) LIMITED (02166209)
- More for MARTIN HOUSE (SHOPS) LIMITED (02166209)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
06 Nov 2017 | PSC07 | Cessation of William Lewis Lifford as a person with significant control on 19 October 2017 | |
06 Nov 2017 | TM01 | Termination of appointment of William Lewis Lifford as a director on 19 October 2017 | |
25 Sep 2017 | AA | Accounts for a small company made up to 30 April 2017 | |
10 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates | |
21 Jul 2017 | CH03 | Secretary's details changed for Ms Angela Marie Noelle Monaghan on 20 July 2017 | |
12 Sep 2016 | AA | Full accounts made up to 30 April 2016 | |
19 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
06 Apr 2016 | TM01 | Termination of appointment of David Swarbrick as a director on 5 April 2016 | |
12 Feb 2016 | AUD | Auditor's resignation | |
01 Oct 2015 | AA | Full accounts made up to 30 April 2015 | |
26 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
|
|
11 Jun 2015 | TM01 | Termination of appointment of Susan Vanessa Picton as a director on 30 April 2015 | |
25 Sep 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
|
|
29 Aug 2014 | AA | Full accounts made up to 30 April 2014 | |
25 Jul 2014 | TM01 | Termination of appointment of Victor Hugo Watson as a director on 22 July 2014 | |
16 Jun 2014 | TM01 | Termination of appointment of Derek Chapman as a director | |
18 Mar 2014 | AD01 | Registered office address changed from Grove Road Clifford Wetherby West Yorkshire LS23 6TX on 18 March 2014 | |
25 Oct 2013 | AP03 | Appointment of Ms Angela Marie Noelle Monaghan as a secretary | |
25 Oct 2013 | TM02 | Termination of appointment of Aase Somerscale as a secretary | |
15 Aug 2013 | AA | Full accounts made up to 30 April 2013 | |
09 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
|
|
08 Aug 2013 | TM01 | Termination of appointment of Clifford Bailey as a director | |
08 Aug 2013 | TM01 | Termination of appointment of Robin Wood as a director | |
07 Sep 2012 | AA | Full accounts made up to 30 April 2012 | |
13 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders |