Advanced company searchLink opens in new window

WILLIAM MARTIN DEVELOPMENTS LTD

Company number 05033705

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)
13 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control (psc) was registered on 15/05/2019.
09 Feb 2017 MR04 Satisfaction of charge 4 in full
09 Feb 2017 MR04 Satisfaction of charge 3 in full
09 Feb 2017 MR04 Satisfaction of charge 050337050006 in full
09 Feb 2017 MR04 Satisfaction of charge 5 in part
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 MR01 Registration of charge 050337050006, created on 6 July 2015
05 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AD01 Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 6 November 2013
22 Apr 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Dawn Gunn on 14 March 2011
14 Mar 2012 CH01 Director's details changed for David Martin Gunn on 14 March 2011
14 Mar 2012 CH03 Secretary's details changed for David Martin Gunn on 14 March 2011
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2