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MARTELLO PILING LIMITED

Company number 04094068

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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 Dec 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
12 Apr 2024 AA Accounts for a small company made up to 31 December 2023
05 Feb 2024 AP01 Appointment of Mr Jonathan Osborne Chaloner as a director on 1 February 2024
10 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2024 CS01 Confirmation statement made on 20 October 2023 with no updates
19 Oct 2023 AA Accounts for a small company made up to 31 December 2022
22 Jun 2023 AP01 Appointment of Mrs Naomi Peggy Waite as a director on 22 June 2023
22 Jun 2023 TM02 Termination of appointment of Naomi Peggy Waite as a secretary on 21 June 2023
24 Feb 2023 AP01 Appointment of Mr Amar Ahmad as a director on 24 February 2023
19 Dec 2022 TM01 Termination of appointment of Alistair James Macdonald as a director on 19 December 2022
16 Dec 2022 AA Accounts for a small company made up to 31 December 2021
28 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
28 Oct 2022 AP03 Appointment of Ms Naomi Peggy Waite as a secretary on 28 October 2022
05 May 2022 TM01 Termination of appointment of Andrew Goddard as a director on 4 January 2022
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
01 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
20 Jul 2021 TM01 Termination of appointment of James Blackwell as a director on 1 July 2021
14 May 2021 MR04 Satisfaction of charge 040940680001 in full
29 Mar 2021 AP01 Appointment of Mr Andrew Goddard as a director on 29 March 2021
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
17 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
17 Dec 2020 AP01 Appointment of Mr Carlo Schreurs as a director on 2 December 2020
17 Dec 2020 TM01 Termination of appointment of Wim Peter Bart Claesen as a director on 2 December 2020
24 Mar 2020 TM01 Termination of appointment of Paul Gwynne as a director on 21 February 2020