MARTINEAU PLACE HOTELS LIMITED

Company number 07843045

Date	Type	Description	View / Download
25 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
13 Aug 2020	TM01	Termination of appointment of Daryl Vincent Hine as a director on 13 August 2020	(1 page)
08 Jul 2020	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
05 Dec 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
05 Dec 2019	AP01	Appointment of Mrs Claire Sabrina Taylor as a director on 14 November 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr Daryl Vincent Hine as a director on 14 November 2019	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019	(1 page)
05 Feb 2019	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
05 Dec 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
03 Aug 2018	AP01	Appointment of Mr Christopher Mills as a director on 29 July 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Niall Richard Bamford as a director on 29 May 2018	(1 page)
03 Aug 2018	TM01	Termination of appointment of Niall Richard Bamford as a director on 29 May 2018	(1 page)
03 Aug 2018	AP04	Appointment of Stellar Company Secretary Limited as a secretary on 29 July 2018	(2 pages)
21 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
21 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
25 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Apr 2017	AA	Accounts for a small company made up to 31 March 2016	(13 pages)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
20 Jun 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
22 Jan 2016	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2	(4 pages)
22 Jan 2016	CH01	Director's details changed for Mr Niall Richard Bamford on 13 October 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Jonathan Gain as a director on 17 February 2015	(3 pages)
06 Mar 2015	AD01	Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN to 1 Conduit Street London W1S 2XA on 6 March 2015	(2 pages)