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DE MARTIN & CO LTD

Company number 09426908

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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 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with updates
17 Sep 2024 PSC07 Cessation of Lindsay Rose Clavey Dicken as a person with significant control on 17 September 2024
17 Sep 2024 TM01 Termination of appointment of Lindsay Rose Clavey Dicken as a director on 17 September 2024
09 Jul 2024 AA Micro company accounts made up to 31 March 2024
20 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
14 Jan 2022 CH01 Director's details changed for Mrs Lindsay Rose Clavey De Martin on 31 December 2021
14 Jan 2022 PSC04 Change of details for Mrs Lindsay Rose Clavey De Martin as a person with significant control on 31 December 2021
19 Aug 2021 AA Micro company accounts made up to 31 March 2021
30 Jul 2021 PSC04 Change of details for Mrs Lindsay Rose Clavey De Martin as a person with significant control on 30 July 2021
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
29 Jul 2020 AA Micro company accounts made up to 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
11 Feb 2020 PSC04 Change of details for Mrs Lindsay Rose Clavey De Martin as a person with significant control on 1 March 2019
11 Feb 2020 CH01 Director's details changed for Miss Tiana Rose De Martin on 1 March 2019
11 Feb 2020 PSC04 Change of details for Miss Tiana Rose De Martin as a person with significant control on 6 April 2019
19 Aug 2019 AA Micro company accounts made up to 31 March 2019
04 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
20 Sep 2018 AA Micro company accounts made up to 31 March 2018
05 Apr 2018 AP01 Appointment of Miss Tiana Rose De Martin as a director on 1 April 2018
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates