- Company Overview for CHARLES MARTELL AND SON LIMITED (05666748)
- Filing history for CHARLES MARTELL AND SON LIMITED (05666748)
- People for CHARLES MARTELL AND SON LIMITED (05666748)
- Charges for CHARLES MARTELL AND SON LIMITED (05666748)
- More for CHARLES MARTELL AND SON LIMITED (05666748)
| 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) |
|---|---|---|---|
| 14 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 31 May 2024 | AP01 | Appointment of Emily Alexandra Martell as a director on 14 May 2024 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 07 Jul 2023 | AP01 | Appointment of Alexandra Martell as a director on 29 June 2023 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
| 26 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
| 08 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
| 18 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
| 20 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 05 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with no updates | |
| 23 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Apr 2017 | CH01 | Director's details changed for Mr Robert Andrew Dunlop on 7 April 2017 | |
| 07 Apr 2017 | AD01 | Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 7 April 2017 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
| 11 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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| 09 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
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| 15 Oct 2014 | AP01 | Appointment of Mr Robert Andrew Dunlop as a director on 3 October 2014 |