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MARTINEAU PLACE LIMITED

Company number 07842979

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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)
16 Jul 2024 AA Micro company accounts made up to 31 March 2024
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
11 Jun 2024 AD01 Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 11 June 2024
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
17 Apr 2023 AA Micro company accounts made up to 31 March 2023
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
17 Oct 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on 17 October 2022
12 Apr 2022 AA Micro company accounts made up to 31 March 2022
02 Mar 2022 MR01 Registration of charge 078429790009, created on 28 February 2022
26 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
26 Oct 2021 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 26 October 2021
17 May 2021 MR01 Registration of charge 078429790008, created on 13 May 2021
04 May 2021 AA Micro company accounts made up to 31 March 2021
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
13 Aug 2020 TM01 Termination of appointment of Daryl Vincent Hine as a director on 13 August 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Dec 2019 AP01 Appointment of Mr Daryl Vincent Hine as a director on 14 November 2019
05 Dec 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
05 Dec 2019 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 14 November 2019
05 Dec 2019 TM01 Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019
10 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
03 Aug 2018 TM01 Termination of appointment of Niall Richard Bamford as a director on 29 May 2018
03 Aug 2018 AP01 Appointment of Mr Christopher Mills as a director on 29 July 2018
03 Aug 2018 TM01 Termination of appointment of Niall Richard Bamford as a director on 29 May 2018