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PETER MARTIN (LONDON) LIMITED

Company number 11041614

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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)
30 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
30 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
04 Sep 2023 AA Micro company accounts made up to 31 May 2023
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
27 Oct 2022 PSC01 Notification of Alyson Martin as a person with significant control on 1 December 2021
27 Oct 2022 PSC04 Change of details for Mr Peter Martin as a person with significant control on 1 December 2021
04 Oct 2022 AA01 Current accounting period extended from 30 November 2022 to 31 May 2023
02 Aug 2022 AA Micro company accounts made up to 30 November 2021
29 Jun 2022 AD01 Registered office address changed from 727-729 High Road London N12 0BP United Kingdom to 4 Portsdown Mews London NW11 7HD on 29 June 2022
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
24 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
22 May 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 8.25
13 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 7.85
01 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-01
  • GBP 7.45