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MARTLANE LIMITED

Company number 04150116

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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)
16 Jan 2025 AA Full accounts made up to 30 April 2024
05 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
16 Jan 2024 AA Full accounts made up to 30 April 2023
12 Sep 2023 MR01 Registration of charge 041501160005, created on 6 September 2023
20 Jul 2023 PSC05 Change of details for Abbey Total Care Group Ltd as a person with significant control on 6 April 2016
27 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
24 Nov 2022 AA Full accounts made up to 30 April 2022
11 May 2022 MR01 Registration of charge 041501160004, created on 29 April 2022
23 Apr 2022 MR01 Registration of charge 041501160003, created on 8 April 2022
02 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
05 Jan 2022 AA Full accounts made up to 30 April 2021
08 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
15 Jan 2021 AA Full accounts made up to 30 April 2020
03 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
21 Nov 2019 AA Full accounts made up to 30 April 2019
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
05 Nov 2018 AA Full accounts made up to 30 April 2018
12 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
16 Nov 2017 AA Full accounts made up to 30 April 2017
07 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
12 Jan 2017 AA Full accounts made up to 30 April 2016
13 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 29/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016 AD04 Register(s) moved to registered office address 9 Spareleaze Hill Loughton Essex IG10 1BS
06 Dec 2015 AA Full accounts made up to 30 April 2015