Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from Stirling House Sunderland Quay Culpeper Close Rochester Kent ME2 4HN to Ww Martin Dane Park Road Ramsgate CT11 7LT on 13 August 2024
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28 May 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 28 February 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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02 Jun 2023 |
PSC02 |
Notification of Ww Martin Ltd as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Ian Dennis Posnett as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Michael Richard Darling as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Wendy Joan Posnett as a person with significant control on 23 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Debra Tracy Darling as a person with significant control on 23 May 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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18 Feb 2021 |
TM01 |
Termination of appointment of Graham Lee Gilbert as a director on 17 February 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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23 Oct 2020 |
PSC01 |
Notification of Debra Tracy Darling as a person with significant control on 24 August 2020
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23 Oct 2020 |
PSC01 |
Notification of Wendy Joan Posnett as a person with significant control on 24 August 2020
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15 Oct 2020 |
PSC01 |
Notification of Ian Dennis Posnett as a person with significant control on 24 August 2020
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15 Oct 2020 |
PSC01 |
Notification of Michael Richard Darling as a person with significant control on 24 August 2020
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15 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 October 2020
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23 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Neil Robert Peck as a director on 24 August 2020
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