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MARTYN PROWEL LIMITED

Company number 04314424

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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)
26 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
07 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 AP01 Appointment of Lynda Ann Rhead as a director on 31 October 2022
21 Nov 2022 AP01 Appointment of Sian Lewis as a director on 31 October 2022
21 Nov 2022 TM01 Termination of appointment of Hywel Davies as a director on 4 October 2022
07 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
25 Aug 2020 MR04 Satisfaction of charge 043144240001 in full
18 Aug 2020 CH03 Secretary's details changed for Caron Rockey on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Hywel Davies on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Miss Caron Anne Rockey on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Geraint Huw Richards on 17 August 2020
20 Jun 2020 MR01 Registration of charge 043144240003, created on 18 June 2020
09 Apr 2020 MR04 Satisfaction of charge 043144240002 in full
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
17 Oct 2019 PSC07 Cessation of Geraint Huw Richards as a person with significant control on 27 March 2019
30 Apr 2019 SH06 Cancellation of shares. Statement of capital on 27 March 2019
  • GBP 50
30 Apr 2019 SH03 Purchase of own shares.