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MARTELLO MEWS RESIDENTS LIMITED

Company number 03844401

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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)
02 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
02 Oct 2018 CH01 Director's details changed for Mr Philip Gordon Brockwell on 2 October 2018
05 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
14 Nov 2017 CS01 Confirmation statement made on 20 September 2017 with updates
14 Nov 2017 AP01 Appointment of Mr Philip Gordon Brockwell as a director on 5 March 2017
14 Nov 2017 TM01 Termination of appointment of Simon Marc Kimmel as a director on 5 March 2017
14 Nov 2017 TM02 Termination of appointment of Duncan Nigel Croll as a secretary on 16 December 2016
14 Nov 2017 AP03 Appointment of Mrs Elaine Zena Croll as a secretary on 5 March 2017
16 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
28 Sep 2016 AP01 Appointment of Mr Kenneth Smith as a director on 1 September 2016
28 Sep 2016 TM01 Termination of appointment of Andrew Sung Thong Chee as a director on 1 September 2016
31 May 2016 AA Total exemption full accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 18
20 Jul 2015 AP03 Appointment of Mr Duncan Nigel Croll as a secretary on 20 July 2015
20 Jul 2015 TM02 Termination of appointment of Megan Moreland as a secretary on 20 July 2015
20 Jul 2015 AD01 Registered office address changed from 17 Martello Mews Martello Road Seaford East Sussex BN25 1JT to 8 Martello Mews Martello Road Seaford East Sussex BN25 1JT on 20 July 2015
22 Feb 2015 AA Total exemption full accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 18
24 Jan 2014 AA Total exemption full accounts made up to 30 September 2013
21 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 18
20 Sep 2013 AP01 Appointment of Mr Simon Marc Kimmel as a director
19 Sep 2013 AP01 Appointment of Mr Andrew Sung Thong Chee as a director
19 Sep 2013 TM01 Termination of appointment of Charles Oldham as a director
19 Sep 2013 TM01 Termination of appointment of Martyn Johnson as a director