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MARTINDON HOLDINGS LIMITED

Company number 05294426

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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)
25 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
29 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
28 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
25 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 202
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 202
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
20 Aug 2021 CH01 Director's details changed for Mr Alexander Guy Maile on 12 August 2021
20 Aug 2021 PSC04 Change of details for Mr Alexander Guy Maile as a person with significant control on 12 August 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with updates
29 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
29 Nov 2019 PSC04 Change of details for Mr Alexander Bartlett as a person with significant control on 5 November 2019
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
13 Nov 2017 MR04 Satisfaction of charge 1 in full
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 MR01 Registration of charge 052944260002, created on 7 August 2017
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015