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MARTELLO APPLEDORE LIMITED

Company number 10525274

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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)
13 Jan 2025 CS01 Confirmation statement made on 13 December 2024 with no updates
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 AD01 Registered office address changed from The River Cafe Rock Channel Strand Quay Rye East Sussex TN31 7DE England to The River Cafe Rock Channel Strand Quay Rye East Sussex TN31 7DE on 5 March 2021
05 Mar 2021 AD01 Registered office address changed from Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU England to The River Cafe Rock Channel Strand Quay Rye East Sussex TN31 7DE on 5 March 2021
22 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
09 Oct 2020 MR01 Registration of charge 105252740001, created on 28 September 2020
09 Oct 2020 MR01 Registration of charge 105252740002, created on 28 September 2020
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
23 Dec 2019 PSC05 Change of details for Martello Developments Limited as a person with significant control on 23 December 2019
23 Dec 2019 AD01 Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU United Kingdom to Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU on 23 December 2019
11 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-10
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
19 Dec 2018 PSC05 Change of details for Hastings Redevelopment Limited as a person with significant control on 2 July 2018
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
12 Apr 2017 CERTNM Company name changed appledore redevelopment corp. LIMITED\certificate issued on 12/04/17
  • CONNOT ‐ Change of name notice
14 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-14
  • GBP 1