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MARTIN-SAUNDERS PROPERTY SERVICES LIMITED

Company number 04756179

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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)
10 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with updates
13 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
13 Jun 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 November 2017
02 Jan 2018 AP01 Appointment of Mrs Theresa Annette Martin-Saunders as a director on 8 December 2017
02 Jan 2018 TM02 Termination of appointment of Joanna Kate Cobb as a secretary on 8 December 2017
02 Jan 2018 TM01 Termination of appointment of Joanna Kate Cobb as a director on 8 December 2017
02 Jan 2018 TM01 Termination of appointment of Paul Anthony Cobb as a director on 8 December 2017
27 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-08
14 Dec 2017 MR01 Registration of charge 047561790004, created on 8 December 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
05 Jul 2017 PSC01 Notification of Joanna Kate Cobb as a person with significant control on 30 June 2016
05 Jul 2017 PSC01 Notification of Paul Anthony Cobb as a person with significant control on 30 June 2016
03 Jan 2017 AP01 Appointment of Mr Stephen Edward Saunders as a director on 1 January 2017
07 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 MR01 Registration of charge 047561790003, created on 11 December 2015
24 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders