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MARTIN LAVELL LIMITED

Company number 02654521

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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)
07 Apr 2024 AA Audit exemption subsidiary accounts made up to 26 August 2023
07 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/08/23
07 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/08/23
07 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/08/23
18 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/08/23
18 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/08/23
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
17 Apr 2023 CH01 Director's details changed for Mr Jonathan Michael Bunting on 14 April 2023
20 Mar 2023 AA Audit exemption subsidiary accounts made up to 27 August 2022
20 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/08/22
13 Mar 2023 PSC07 Cessation of Smiths News Trading Limited as a person with significant control on 13 March 2023
22 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/08/22
22 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/08/22
06 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
16 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
11 Feb 2022 AA Audit exemption subsidiary accounts made up to 28 August 2021
11 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/08/21
11 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/08/21
11 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/08/21
01 Dec 2021 AP01 Appointment of Mr Paul Martin Baker as a director on 1 December 2021
01 Dec 2021 TM01 Termination of appointment of Anthony Liam Grace as a director on 30 November 2021
01 Nov 2021 CH01 Director's details changed for Mr Jonathan Michael Bunting on 29 October 2021
22 Mar 2021 AA Audit exemption subsidiary accounts made up to 29 August 2020
22 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/08/20
22 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/08/20