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MARTINS & CHILDS SERVICES LTD

Company number 04782212

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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)
19 Mar 2018 TM01 Termination of appointment of Paul Geoffrey Childs as a director on 19 January 2018
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
11 Sep 2017 AD01 Registered office address changed from 6 Boteler Drive Winchcombe Gloucestershire GL54 5GG to 7 Concorde Crescent Fairford GL7 4GB on 11 September 2017
12 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
03 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
18 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 May 2015
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
30 Mar 2015 CH01 Director's details changed for Mr Paul Geoffrey Childs on 19 October 2014
30 Mar 2015 CH01 Director's details changed for Mr David Andrew Paul Childs on 30 March 2015
30 Mar 2015 AD01 Registered office address changed from 41 Long Reach 41 Long Reach West Horsley Leatherhead Surrey KT24 6LZ to 6 Boteler Drive Winchcombe Gloucestershire GL54 5GG on 30 March 2015
16 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Jul 2013 AD01 Registered office address changed from Wildlife Cottage Long Reach West Horsley Leatherhead Surrey KT24 6LZ England on 2 July 2013
12 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
12 Jun 2013 TM02 Termination of appointment of Carolyn Childs as a secretary
12 Jun 2013 AD01 Registered office address changed from Wildlife Cottage Long Reach West Horsley Leatherhead Surrey KT24 6LZ England on 12 June 2013
12 Jun 2013 TM02 Termination of appointment of Carolyn Childs as a secretary
12 Jun 2013 AD01 Registered office address changed from Little Priors Spode Lane, Cowden Edenbridge Kent TN8 7HW on 12 June 2013
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders