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THE MARTIN SEWELL BUILDING COMPANY LTD

Company number 02602219

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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)
31 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
28 Aug 2024 TM02 Termination of appointment of Caroline Sewell as a secretary on 6 August 2024
27 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
22 Apr 2024 CS01 Confirmation statement made on 18 October 2023 with updates
08 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
21 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
06 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/new share classes created 20/10/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 1,001
22 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
06 Sep 2019 AP01 Appointment of Mrs Helen Holloway as a director on 1 September 2019
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
20 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
21 Aug 2017 AA Unaudited abridged accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with no updates
19 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
25 Oct 2016 MR04 Satisfaction of charge 1 in full