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MARTINEAU GARDENS

Company number 04273209

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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)
15 Nov 2024 AP01 Appointment of Ms Emma Germaine Payne as a director on 2 November 2024
05 Nov 2024 AA Micro company accounts made up to 31 March 2024
28 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Dec 2023 AP01 Appointment of Mrs Karen Tatlow as a director on 9 December 2023
23 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
15 Nov 2022 AP01 Appointment of Ms Catherine Powell as a director on 22 October 2022
15 Nov 2022 AA Micro company accounts made up to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
11 Jan 2022 TM01 Termination of appointment of Luke Lehmann as a director on 31 December 2021
26 Oct 2021 AP01 Appointment of Mr Luke Lehmann as a director on 23 October 2021
26 Oct 2021 AP01 Appointment of Ms Felicitas Nora Nkweto-Simmonds as a director on 23 October 2021
26 Oct 2021 AP03 Appointment of Ms Jenni Meriel Fryer as a secretary on 23 October 2021
26 Oct 2021 TM01 Termination of appointment of Glenys Diana Thomas as a director on 23 October 2021
26 Oct 2021 TM02 Termination of appointment of Gillian Milburn as a secretary on 23 October 2021
26 Oct 2021 AA Micro company accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
14 Jan 2021 CC04 Statement of company's objects
29 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2020 MA Memorandum and Articles of Association
26 Nov 2020 AA Micro company accounts made up to 31 March 2020
02 Nov 2020 CH01 Director's details changed for Mr Peter Townley on 10 October 2020
02 Nov 2020 TM01 Termination of appointment of Susan Roberts as a director on 24 October 2020
02 Nov 2020 TM01 Termination of appointment of Sarah Dorothy Colles as a director on 24 October 2020
01 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates