MARTELLO (HOLDINGS) LIMITED

Company number 10003943

Date	Type	Description	View / Download
11 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	(9 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(86 pages)
22 Jun 2023	TM02	Termination of appointment of Naomi Peggy Waite as a secretary on 21 June 2023	(1 page)
22 Jun 2023	AP01	Appointment of Mrs Naomi Peggy Waite as a director on 22 June 2023	(2 pages)
19 Dec 2022	TM01	Termination of appointment of Alistair James Macdonald as a director on 19 December 2022	(1 page)
16 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(80 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
28 Oct 2022	AP03	Appointment of Ms Naomi Peggy Waite as a secretary on 28 October 2022	(2 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(83 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
20 Jul 2021	TM01	Termination of appointment of James Blackwell as a director on 1 July 2021	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
17 Dec 2020	AP01	Appointment of Mr Carlo Schreurs as a director on 2 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Wim Peter Bart Claesen as a director on 2 December 2020	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
21 Feb 2020	RP04AP01	Second filing for the appointment of Wim Peter Bart Claesen as a director	(6 pages)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
17 Apr 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(5 pages)
16 Jan 2018	TM01	Termination of appointment of James Michael Unsworth as a director on 2 January 2018	(1 page)
05 Dec 2017	AD01	Registered office address changed from 4 Hill Court Turnpike Close Grantham Lincolnshire NG31 7XY England to 76 Powder Mill Lane the Questor Estate Dartford DA1 1JA on 5 December 2017	(1 page)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 785,002	(4 pages)