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MARTLEY CAPITAL CREDIT SERVICES LIMITED

Company number 10487399

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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)
18 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with updates
14 Oct 2024 CH01 Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 14 December 2023
10 Oct 2024 CH01 Director's details changed
08 Oct 2024 CH01 Director's details changed for Mr Daniel David Boakes on 5 June 2024
08 Mar 2024 PSC02 Notification of Martley Capital Group Ltd as a person with significant control on 14 December 2023
08 Mar 2024 PSC07 Cessation of M7 Real Estate Ltd as a person with significant control on 14 December 2023
13 Feb 2024 AP01 Appointment of Mr Daniel David Boakes as a director on 13 February 2024
18 Dec 2023 CERTNM Company name changed M7 capital LTD\certificate issued on 18/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-18
15 Dec 2023 TM01 Termination of appointment of Hugh Macpherson Cameron Fraser as a director on 14 December 2023
15 Dec 2023 AP01 Appointment of Mrs Alison Jane Lambert as a director on 14 December 2023
15 Dec 2023 AP01 Appointment of Mr Richard Martin Hamilton Croft Sharland as a director on 14 December 2023
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
11 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Jun 2023 PSC02 Notification of M7 Real Estate Ltd as a person with significant control on 1 March 2023
22 Jun 2023 PSC07 Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on 1 March 2023
31 May 2023 TM01 Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023
13 Apr 2023 PSC05 Change of details for M7 Real Estate Ltd as a person with significant control on 18 January 2023
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
22 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21