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WILLIAM MARTIN PROPERTY CONSULTANTS LIMITED

Company number 07059387

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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)
22 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
29 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
27 Sep 2023 PSC04 Change of details for Mr Paul Moritz Magrill as a person with significant control on 26 September 2023
26 Sep 2023 CH01 Director's details changed for Mr Paul Moritz Magrill on 26 September 2023
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
02 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
04 Jan 2022 SH06 Cancellation of shares. Statement of capital on 18 December 2020
  • GBP 256
30 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
15 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
23 Jul 2021 SH06 Cancellation of shares. Statement of capital on 18 December 2020
  • GBP 256
04 Jan 2021 TM01 Termination of appointment of Rachel Sarah Scott as a director on 18 December 2020
23 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
11 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
11 Nov 2020 PSC07 Cessation of Peter Andrew Miller as a person with significant control on 22 October 2018
03 Dec 2019 CS01 Confirmation statement made on 28 October 2019 with updates
14 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
03 Dec 2018 SH06 Cancellation of shares. Statement of capital on 22 October 2018
  • GBP 303
03 Dec 2018 SH03 Purchase of own shares.
14 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates