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MARTINEAU PLACE HOTELS LIMITED

Company number 07843045

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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)
04 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
03 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
03 May 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 3 May 2024
13 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
10 Jul 2023 MR04 Satisfaction of charge 6 in full
15 May 2023 MR04 Satisfaction of charge 1 in full
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
18 Apr 2023 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 20 Chapel Street Liverpool L3 9AG on 18 April 2023
13 Apr 2023 AA Accounts for a small company made up to 31 March 2022
11 Apr 2023 PSC07 Cessation of Martineau Place Limited as a person with significant control on 7 April 2023
11 Apr 2023 PSC02 Notification of The Stellar Martineau Place Limited Partnership as a person with significant control on 7 April 2023
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
04 Jul 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 4 July 2022
16 Jun 2022 PSC02 Notification of Martineau Place Limited as a person with significant control on 16 June 2022
16 Jun 2022 PSC07 Cessation of The Stellar Martineau Place Limited Partnership as a person with significant control on 16 June 2022
06 Apr 2022 AA Accounts for a small company made up to 31 March 2021
02 Mar 2022 MR01 Registration of charge 078430450008, created on 28 February 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
04 Nov 2021 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 4 November 2021
12 Apr 2021 AA Accounts for a small company made up to 31 March 2020
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
03 Feb 2021 PSC02 Notification of The Stellar Martineau Place Limited Partnership as a person with significant control on 1 February 2021
03 Feb 2021 PSC07 Cessation of Stellar Asset Management as a person with significant control on 1 February 2021