- Company Overview for BOLEYN MARTEN LIMITED (08321495)
- Filing history for BOLEYN MARTEN LIMITED (08321495)
- People for BOLEYN MARTEN LIMITED (08321495)
- More for BOLEYN MARTEN LIMITED (08321495)
| 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) |
|---|---|---|---|
| 10 Dec 2024 | CS01 | Confirmation statement made on 6 December 2024 with no updates | |
| 11 Nov 2024 | CH01 | Director's details changed for David Charles Marten on 1 November 2024 | |
| 11 Nov 2024 | AD01 | Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 11 November 2024 | |
| 06 Nov 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
| 06 Dec 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 01 Feb 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
| 26 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
| 07 Dec 2021 | AD01 | Registered office address changed from 1 Paper Mews, 330 High Street Dorking Surrey RH4 2TU to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 7 December 2021 | |
| 14 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 05 Feb 2021 | CS01 | Confirmation statement made on 6 December 2020 with no updates | |
| 29 Apr 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 31 Jan 2020 | AA01 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 | |
| 10 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with no updates | |
| 25 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 10 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with no updates | |
| 29 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 08 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with no updates | |
| 18 Aug 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 30 April 2017 | |
| 16 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Apr 2016 | TM01 | Termination of appointment of Jacqueline Oonah Marten as a director on 18 March 2016 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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