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MARTLET INVESTMENTS LTD

Company number 07976961

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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)
30 May 2017 AA Accounts for a dormant company made up to 31 August 2016
21 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
28 May 2016 AA Accounts for a dormant company made up to 31 August 2015
03 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
08 Mar 2015 AD01 Registered office address changed from 74 Brodrick Road Eastbourne East Sussex BN22 9NS to Clevedon the Broyle Shortgate Lewes East Sussex BN8 6PH on 8 March 2015
06 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
17 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
17 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 August 2014
01 Jul 2014 AD01 Registered office address changed from Clevedon the Broyle Shortgate Lewes East Sussex BN8 6PH on 1 July 2014
27 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
27 Dec 2013 TM01 Termination of appointment of Matthew Hodgson as a director
27 Dec 2013 CH01 Director's details changed for Mr Luc Higgs on 20 December 2013
27 Dec 2013 AD01 Registered office address changed from 3 Gardner Street Herstmonceux Hailsham East Sussex BN27 4LE England on 27 December 2013
27 Dec 2013 CERTNM Company name changed martlet property investments LTD\certificate issued on 27/12/13
  • RES15 ‐ Change company name resolution on 2013-12-23
  • NM01 ‐ Change of name by resolution
21 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Dec 2013 TM01 Termination of appointment of Matthew Hodgson as a director
07 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
07 Nov 2012 AP01 Appointment of Mr Matthew James Hodgson as a director
06 Mar 2012 NEWINC Incorporation