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MARTIN COLLINS ENTERPRISES LIMITED

Company number 03659431

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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)
31 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
31 Oct 2024 TM02 Termination of appointment of Speafi Secretarial Limited as a secretary on 15 October 2024
30 Apr 2024 AA Full accounts made up to 31 July 2023
24 Apr 2024 AD01 Registered office address changed from Boston House Downsview Road Wantage OX12 9FF England to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on 24 April 2024
23 Apr 2024 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4PN to Boston House Downsview Road Wantage OX12 9FF on 23 April 2024
07 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
14 Jun 2023 TM01 Termination of appointment of Peter Silling as a director on 12 June 2023
10 May 2023 AA Accounts for a small company made up to 31 July 2022
08 Dec 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
24 Jun 2022 TM02 Termination of appointment of Ruth Anne Eleanor Haslett as a secretary on 22 June 2022
25 Feb 2022 AA Accounts for a small company made up to 31 July 2021
17 Nov 2021 TM01 Termination of appointment of Gesina Lühn as a director on 5 November 2021
17 Nov 2021 TM01 Termination of appointment of Martin Andrew Collins as a director on 5 November 2021
17 Nov 2021 AP01 Appointment of Mr Reid Paton Sanders as a director on 5 November 2021
17 Nov 2021 AP01 Appointment of Mr Peter Silling as a director on 5 November 2021
03 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
08 Aug 2021 AA Accounts for a small company made up to 31 July 2020
04 Feb 2021 AP01 Appointment of Gesina Lühn as a director on 17 December 2020
04 Feb 2021 TM01 Termination of appointment of Eurofip International Gmbh as a director on 17 December 2020
11 Jan 2021 CS01 Confirmation statement made on 30 October 2020 with no updates
05 Aug 2020 AA Accounts for a small company made up to 31 July 2019
20 Feb 2020 AP01 Appointment of Mr Nicholas Collins as a director on 6 February 2020
20 Feb 2020 AP02 Appointment of Eurofip International Gmbh as a director on 6 February 2020
28 Jan 2020 MR04 Satisfaction of charge 036594310002 in full
06 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates