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MARTELL VENTURES LIMITED

Company number 08349032

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	AD01	Registered office address changed from C/O Rich Martell 327 the Circle Queen Elizabeth Street London SE1 2JU to 4 High Tree Lane Tunbridge Wells TN2 3FR on 6 September 2017	View PDF Registered office address changed from C/O Rich Martell 327 the Circle Queen Elizabeth Street London SE1 2JU to 4 High Tree Lane Tunbridge Wells TN2 3FR on 6 September 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AAMD	Amended total exemption small company accounts made up to 31 January 2016	View PDF Amended total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
22 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
02 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AD01	Registered office address changed from C/O Rich Martell the Old Vicarage High Road Shillington Hitchin Hertfordshire SG5 3LT to C/O Rich Martell 327 the Circle Queen Elizabeth Street London SE1 2JU on 2 February 2015	View PDF Registered office address changed from C/O Rich Martell the Old Vicarage High Road Shillington Hitchin Hertfordshire SG5 3LT to C/O Rich Martell 327 the Circle Queen Elizabeth Street London SE1 2JU on 2 February 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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