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MARTYN CARNELL LTD

Company number 11279311

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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 Aug 2024 AA Micro company accounts made up to 30 April 2024
04 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
08 Aug 2023 AA Micro company accounts made up to 30 April 2023
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
16 Aug 2022 AA Micro company accounts made up to 30 April 2022
06 May 2022 AP03 Appointment of Ms Gillian Ann Byrom as a secretary on 6 May 2022
29 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with updates
29 Mar 2022 PSC01 Notification of Rachel Ann Carnell as a person with significant control on 25 June 2021
29 Mar 2022 PSC04 Change of details for Mr Martyn Dennis Carnell as a person with significant control on 25 June 2021
27 Sep 2021 MA Memorandum and Articles of Association
01 Sep 2021 AA Micro company accounts made up to 30 April 2021
21 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 100
21 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
23 Sep 2020 AA Micro company accounts made up to 30 April 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
16 Aug 2019 AAMD Amended micro company accounts made up to 30 April 2019
16 May 2019 AA Accounts for a dormant company made up to 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
02 May 2018 AA01 Current accounting period extended from 31 March 2019 to 30 April 2019
24 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-27
  • GBP 1