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DR MARTENS AIRWAIR LIMITED

Company number 02752740

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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)
25 Sep 2024 AP01 Appointment of Mr Richard James Bee as a director on 20 September 2024
25 Sep 2024 TM01 Termination of appointment of Ruth Benady as a director on 20 September 2024
12 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
10 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
24 Apr 2024 AP01 Appointment of Ms Ruth Benady as a director on 26 March 2024
24 Apr 2024 TM01 Termination of appointment of Jon William Mortimore as a director on 26 March 2024
24 Apr 2024 TM01 Termination of appointment of Emily Clare Reichwald as a director on 26 March 2024
24 Apr 2024 AP01 Appointment of Mr Paul Rolling as a director on 26 March 2024
02 Apr 2024 AD02 Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 28 Jamestown Road Camden London NW1 7BY
02 Apr 2024 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 1 April 2024
26 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
28 Jun 2023 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
31 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
02 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
01 Jun 2021 CH04 Secretary's details changed for Prism Cosec Limited on 26 May 2021
19 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-12-08
19 Dec 2020 CONNOT Change of name notice
12 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
29 Jun 2020 PSC05 Change of details for Dr Martens Airwair Group Limited as a person with significant control on 15 January 2020
29 Jun 2020 CH01 Director's details changed for Mr Jon William Mortimore on 16 January 2020