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) |
|---|---|---|---|
| 07 Jan 2021 | AP01 | Appointment of Mrs Makeda Elise Watkinson as a director on 1 January 2021 | |
| 06 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 06 Jan 2021 | CS01 | Confirmation statement made on 2 December 2020 with updates | |
| 08 Jan 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 04 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with no updates | |
| 02 Dec 2019 | CH01 | Director's details changed for Mr James Angus Chetwode Burnett on 2 December 2019 | |
| 06 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 04 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with updates | |
| 01 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 05 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with updates | |
| 04 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 09 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
| 06 Jan 2016 | AR01 |
Annual return made up to 2 December 2015
Statement of capital on 2016-01-06
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| 05 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 2 December 2014
Statement of capital on 2015-01-15
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| 16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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| 17 Jan 2014 | AP03 | Appointment of Lindsey Ann Penfound as a secretary | |
| 17 Jan 2014 | TM02 | Termination of appointment of Robert Stephens as a secretary | |
| 17 Jan 2014 | TM01 | Termination of appointment of Christopher Griffiths as a director | |
| 17 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 28 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 28 Dec 2012 | CH01 | Director's details changed for William Albert Nixey on 1 December 2012 | |
| 28 Dec 2012 | CH01 | Director's details changed for Keith Robert Bloomfield on 1 December 2012 |