MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Company number 03474769
- Company Overview for MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED (03474769)
- Filing history for MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED (03474769)
- People for MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED (03474769)
- More for MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED (03474769)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 16 Apr 2024 | AP01 | Appointment of Mr John Williams as a director on 12 April 2024 | |
| 16 Apr 2024 | AP01 | Appointment of Mr Stephen Neal as a director on 12 April 2024 | |
| 16 Apr 2024 | AP01 | Appointment of Mr Donal Peter O'connell as a director on 12 April 2024 | |
| 16 Apr 2024 | TM01 | Termination of appointment of Makeda Elise Watkinson as a director on 12 April 2024 | |
| 16 Apr 2024 | TM01 | Termination of appointment of William Albert Nixey as a director on 12 April 2024 | |
| 16 Apr 2024 | TM01 | Termination of appointment of Naomi Stewart as a director on 12 April 2024 | |
| 16 Apr 2024 | TM01 | Termination of appointment of Lucy Victoria Dixon as a director on 12 April 2024 | |
| 16 Apr 2024 | TM01 | Termination of appointment of Keith Robert Bloomfield as a director on 12 April 2024 | |
| 16 Apr 2024 | TM01 | Termination of appointment of Harriet Blockley as a director on 12 April 2024 | |
| 16 Apr 2024 | TM01 | Termination of appointment of David John Cyril Barr as a director on 12 April 2024 | |
| 27 Mar 2024 | PSC02 | Notification of Martin and Company Accountants Limited as a person with significant control on 8 March 2024 | |
| 27 Mar 2024 | PSC07 | Cessation of Seamus Peter Mclaughlin as a person with significant control on 8 March 2024 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
| 04 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 21 Jun 2023 | CH01 | Director's details changed for Mrs Harriet Sergeant on 21 June 2023 | |
| 22 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with updates | |
| 20 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 2 December 2021 with updates | |
| 20 Dec 2021 | TM02 | Termination of appointment of Lindsey Ann Penfound as a secretary on 16 December 2021 | |
| 20 Dec 2021 | TM01 | Termination of appointment of Lindsey Ann Penfound as a director on 16 December 2021 | |
| 05 Oct 2021 | AP01 | Appointment of Mrs Naomi Stewart as a director on 4 October 2021 | |
| 24 Jun 2021 | AP01 | Appointment of Mrs Lucy Victoria Dixon as a director on 14 June 2021 | |
| 15 Apr 2021 | AP01 | Appointment of Mrs Harriet Sergeant as a director on 6 April 2021 | |
| 07 Jan 2021 | AP01 | Appointment of Mrs Lindsey Ann Penfound as a director on 1 January 2021 |