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MARTELL TIMBER ENGINEERING LIMITED

Company number 08595871

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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)
17 Oct 2024 MR01 Registration of charge 085958710003, created on 10 October 2024
15 Oct 2024 MR01 Registration of charge 085958710002, created on 10 October 2024
10 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
19 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
19 Jul 2023 CS01 Confirmation statement made on 5 July 2022 with updates
17 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
22 Jun 2022 CH01 Director's details changed for Mr Martin Kenneth Harris on 22 June 2022
15 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 May 2022 PSC01 Notification of Martin Kenneth Harris as a person with significant control on 31 March 2022
06 May 2022 PSC09 Withdrawal of a person with significant control statement on 6 May 2022
06 May 2022 SH06 Cancellation of shares. Statement of capital on 16 March 2022
  • GBP 100
06 May 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 100.00
06 May 2022 SH03 Purchase of own shares.
20 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Sep 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
11 Aug 2021 TM01 Termination of appointment of Simon Christopher Paul Jones as a director on 31 December 2020
30 Jul 2021 AA Unaudited abridged accounts made up to 30 September 2020
09 Sep 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
30 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
05 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
26 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
05 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
18 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017