MARTLEY CAPITAL CREDIT SERVICES LIMITED
Company number 10487399
- Company Overview for MARTLEY CAPITAL CREDIT SERVICES LIMITED (10487399)
- Filing history for MARTLEY CAPITAL CREDIT SERVICES LIMITED (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) |
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02 Dec 2021 | CS01 | Confirmation statement made on 17 November 2021 with no updates | |
30 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
30 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
30 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
30 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
24 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
24 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
20 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
20 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
09 Jun 2021 | TM01 | Termination of appointment of David Richard White as a director on 12 April 2021 | |
18 Feb 2021 | RESOLUTIONS |
Resolutions
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25 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
25 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
25 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
25 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
17 Nov 2020 | CS01 | Confirmation statement made on 17 November 2020 with no updates | |
18 Nov 2019 | CS01 | Confirmation statement made on 17 November 2019 with updates | |
09 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
04 Oct 2019 | PSC07 | Cessation of M7 Real Estate Tunstall Llp as a person with significant control on 4 September 2019 | |
04 Oct 2019 | PSC02 | Notification of M7 Real Estate Ltd as a person with significant control on 4 September 2019 | |
30 May 2019 | CH01 | Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 6 May 2019 | |
22 Feb 2019 | AP01 | Appointment of David Richard White as a director on 8 February 2019 | |
21 Feb 2019 | TM01 | Termination of appointment of Roger Delanoy Clarke as a director on 8 February 2019 | |
22 Nov 2018 | CS01 | Confirmation statement made on 17 November 2018 with updates | |
14 Sep 2018 | AP01 | Appointment of Hugh Macpherson Cameron Fraser as a director on 12 September 2018 |