MARTIN LAVELL LIMITED

Company number 02654521

Date	Type	Description	View / Download
16 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16	(116 pages)
24 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16	(3 pages)
24 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/16	(1 page)
08 Mar 2017	AUD	Auditor's resignation	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(4 pages)
05 Oct 2016	TM01	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
28 Jan 2016	AA	Full accounts made up to 31 August 2015	(17 pages)
26 Aug 2015	CH01	Director's details changed for Mr Nicholas John Gresham on 24 August 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2	(5 pages)
14 May 2015	AA	Full accounts made up to 31 August 2014	(15 pages)
20 Nov 2014	CERTNM	Company name changed martin lavell LIMITED\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20	(3 pages)
07 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	(5 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	(6 pages)
05 Sep 2013	CERTNM	Company name changed smiths news 2010 LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-08-30	(2 pages)
05 Sep 2013	CONNOT	Change of name notice	(2 pages)
15 Aug 2013	AP01	Appointment of Mr Richard John Renwick as a director	(2 pages)
31 Jul 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(4 pages)
10 Jun 2013	CH01	Director's details changed for Mr Jonathan Michael Bunting on 6 June 2013	(2 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(6 pages)
29 Apr 2013	CH01	Director's details changed for Mr Mark Richard Cashmore on 2 April 2013	(2 pages)
29 Oct 2012	AD01	Registered office address changed from Wakefield House Pipers Way Swindon Wiltshire SN3 1RF on 29 October 2012	(1 page)
02 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	(5 pages)