MARTINEAU GALLERIES NO. 1 LIMITED

Company number 03744378

Date	Type	Description	View / Download
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
22 Aug 2023	PSC05	Change of details for Martineau Galleries (Gp) Limited as a person with significant control on 16 January 2023	(2 pages)
07 Jun 2023	AP01	Appointment of Mr Harry Alexander Badham as a director on 31 May 2023	(2 pages)
07 Jun 2023	TM01	Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023	(1 page)
15 May 2023	AP01	Appointment of Mr Gregoire Peureux as a director on 28 April 2023	(2 pages)
15 May 2023	TM01	Termination of appointment of Paul Justin Denby as a director on 28 April 2023	(1 page)
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
19 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
01 Mar 2022	TM01	Termination of appointment of Christie Baird as a director on 15 February 2022	(1 page)
28 Feb 2022	AP01	Appointment of Mr Dominic Page as a director on 15 February 2022	(2 pages)
25 Nov 2021	AP01	Appointment of Mr Richard Geoffrey Shaw as a director on 11 November 2021	(2 pages)
24 Nov 2021	AP01	Appointment of Ms Christie Baird as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021	(1 page)
22 Nov 2021	AP01	Appointment of Mr. Paul Justin Denby as a director on 11 November 2021	(2 pages)
21 May 2021	TM01	Termination of appointment of Thomas Cochrane as a director on 19 May 2021	(1 page)
17 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
12 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
12 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
16 Sep 2020	RP04TM01	Second filing for the termination of Andrew John Berger North as a director	(5 pages)