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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
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