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MARTINGALE ESTATES LIMITED

Company number 06050463

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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)
06 Nov 2015 TM02 Termination of appointment of Mark Richard Holroyd as a secretary on 11 October 2015
06 Nov 2015 AP01 Appointment of Mrs Janet Lesley Holroyd as a director on 6 November 2015
06 Nov 2015 AD01 Registered office address changed from C/O Mark Richard Holroyd Northfields Hall Shay Lane Wilsden Bradford West Yorkshire BD15 0DJ to Northfields Hall Shay Lane Wilsden Bradford West Yorkshire BD15 0DJ on 6 November 2015
13 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
19 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
25 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
24 Feb 2010 TM01 Termination of appointment of Jason Taylor as a director
24 Feb 2010 TM02 Termination of appointment of Jason Taylor as a secretary
24 Feb 2010 AP03 Appointment of Mr Mark Richard Holroyd as a secretary
24 Feb 2010 AD02 Register inspection address has been changed from C/O Mark Richard Holroyd Northfields Hall Shay Lane Wilsden Bradford West Yorkshire BD15 0DJ United Kingdom
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 TM02 Termination of appointment of Jason Taylor as a secretary
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Mark Richard Holroyd on 23 February 2010
23 Feb 2010 AD01 Registered office address changed from 25 Staveley Way Keighley West Yorkshire BD22 7ED on 23 February 2010
23 Feb 2010 TM02 Termination of appointment of Jason Taylor as a secretary
23 Feb 2010 TM01 Termination of appointment of Jason Taylor as a director