Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARTYN PROWEL LIMITED

Company number 04314424

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2019 MR01 Registration of charge 043144240002, created on 28 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
27 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
11 Nov 2015 AD01 Registered office address changed from Ground and Third Floor Hallinans House 22 Newport Road Cardiff South Glamorgan CF24 0DB to The Aspect 140 Queen Street Cardiff CF10 2GL on 11 November 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 75
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Debra Jayne Owen as a director on 1 January 2015
02 Apr 2015 AP01 Appointment of Mr Hywel Davies as a director on 1 January 2015
12 Feb 2015 CH01 Director's details changed for Ms Debra Jayne Owen on 1 January 2015
12 Feb 2015 TM01 Termination of appointment of Hywel Davies as a director on 1 January 2015
12 Feb 2015 AP01 Appointment of Ms Debra Jayne Owen as a director on 1 January 2015
02 Feb 2015 SH06 Cancellation of shares. Statement of capital on 1 January 2015
  • GBP 75
02 Feb 2015 SH03 Purchase of own shares.
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 100
21 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Jul 2013 MR01 Registration of charge 043144240001
20 Jun 2013 CH01 Director's details changed for Mr Geraint Huw Richards on 17 June 2013
20 Jun 2013 AP01 Appointment of Mr Hywel Davies as a director