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MARTELLO TOWER TRADING LTD

Company number 11388067

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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)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	PSC01	Notification of Harley Jay Green as a person with significant control on 29 February 2024	View PDF Notification of Harley Jay Green as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Harley Jay Green as a director on 29 February 2024	View PDF Appointment of Mr Harley Jay Green as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC07	Cessation of James Robert George Feltwell as a person with significant control on 29 February 2024	View PDF Cessation of James Robert George Feltwell as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AD01	Registered office address changed from Unit 7, Harbour Place Haven Exchange Felixstowe IP11 2QX England to 15 Villa Close Cinderford GL14 3AU on 20 May 2024	View PDF Registered office address changed from Unit 7, Harbour Place Haven Exchange Felixstowe IP11 2QX England to 15 Villa Close Cinderford GL14 3AU on 20 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	TM01	Termination of appointment of James Robert George Feltwell as a director on 29 February 2024	View PDF Termination of appointment of James Robert George Feltwell as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2021	AD01	Registered office address changed from 35 Beach Station Road Felixstowe IP11 2EY England to Unit 7, Harbour Place Haven Exchange Felixstowe IP11 2QX on 25 March 2021	View PDF Registered office address changed from 35 Beach Station Road Felixstowe IP11 2EY England to Unit 7, Harbour Place Haven Exchange Felixstowe IP11 2QX on 25 March 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-12 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AD01	Registered office address changed from 3 Barton Road Felixstowe Suffolk IP11 7JH United Kingdom to 35 Beach Station Road Felixstowe IP11 2EY on 12 February 2021	View PDF Registered office address changed from 3 Barton Road Felixstowe Suffolk IP11 7JH United Kingdom to 35 Beach Station Road Felixstowe IP11 2EY on 12 February 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MARTELLO TOWER TRADING LTD

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