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MARTIN WEBB LTD

Company number 08597825

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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)
09 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
05 May 2021 AA Total exemption full accounts made up to 31 December 2020
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
06 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2020 MA Memorandum and Articles of Association
06 Jul 2020 SH08 Change of share class name or designation
06 Jul 2020 SH10 Particulars of variation of rights attached to shares
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
17 Jul 2019 PSC04 Change of details for Mr Peter Alexander Webb as a person with significant control on 16 July 2019
17 Jul 2019 PSC04 Change of details for Mrs Michele Christine Martin as a person with significant control on 16 July 2019
17 Jul 2019 CH01 Director's details changed for Mr Peter Alexander Webb on 16 July 2019
17 Jul 2019 CH01 Director's details changed for Mrs Michele Christine Martin on 16 July 2019
20 Jul 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
13 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 July 2017
22 May 2018 RP04CS01 Second filing of Confirmation Statement dated 04/07/2016
22 May 2018 RP04AP01 Second filing for the appointment of Michele Christine Martin as a director
05 Apr 2018 AD01 Registered office address changed from 14 Railway Street Chelmsford Essex CM1 1QS United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 5 April 2018