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MARTELLO MEWS RTM COMPANY LIMITED

Company number 07271840

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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)
24 Aug 2018 PSC08 Notification of a person with significant control statement
27 Jul 2018 CS01 Confirmation statement made on 2 June 2018 with updates
06 Jul 2018 AP01 Appointment of Mr Trevor Charles Brodrick as a director on 11 June 2018
06 Jul 2018 AP01 Appointment of Dr Carole Austin as a director on 11 June 2018
06 Jul 2018 TM01 Termination of appointment of Robert William Harte as a director on 11 June 2018
06 Jul 2018 TM01 Termination of appointment of Diane Andrews as a director on 11 June 2018
06 Jul 2018 PSC07 Cessation of Robert Harte as a person with significant control on 11 June 2018
06 Jul 2018 PSC07 Cessation of Diane Andrews as a person with significant control on 11 June 2018
11 Jun 2018 TM02 Termination of appointment of David Oliver Hodges as a secretary on 12 September 2017
08 Jan 2018 AD01 Registered office address changed from Flat 14, Whitecross 65 Buxton Road Weymouth Dorset DT4 9PL England to Oracle Group Oracle Group 181 Dorchester Road Weymouth DT4 7LF on 8 January 2018
11 Jul 2017 PSC01 Notification of Diane Andrews as a person with significant control on 11 July 2017
11 Jul 2017 PSC01 Notification of Robert Harte as a person with significant control on 11 July 2017
05 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with no updates
03 May 2017 AA Micro company accounts made up to 31 March 2017
13 Jul 2016 AR01 Annual return made up to 2 June 2016 no member list
13 May 2016 AA Micro company accounts made up to 31 March 2016
10 May 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
19 Oct 2015 AP03 Appointment of Mr David Oliver Hodges as a secretary on 15 October 2015
16 Oct 2015 AD01 Registered office address changed from Catherine House Harborough Road Brixworth Northampton NN6 9BX to Flat 14, Whitecross 65 Buxton Road Weymouth Dorset DT4 9PL on 16 October 2015
16 Oct 2015 TM02 Termination of appointment of Diane Andrews as a secretary on 15 October 2015
13 Aug 2015 TM01 Termination of appointment of Malcolm Robert Longley as a director on 13 August 2015
13 Aug 2015 AP01 Appointment of Mr Robert Hart as a director on 13 August 2015
13 Aug 2015 TM01 Termination of appointment of Malcolm Robert Longley as a director on 13 August 2015
02 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 2 June 2015 no member list