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MARTYN PRICE HOLDINGS LIMITED

Company number 11622590

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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)
16 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
05 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
17 Oct 2023 CH01 Director's details changed for Ms Carly Pearson on 16 October 2023
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
16 Oct 2023 CH01 Director's details changed for Mr Gary Macauley on 16 October 2023
07 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
13 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
24 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
15 Nov 2021 AA Accounts for a dormant company made up to 30 June 2021
20 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
28 Aug 2021 SH08 Change of share class name or designation
28 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2021 MA Memorandum and Articles of Association
09 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
11 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with updates
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
29 Jan 2020 AA01 Previous accounting period shortened from 31 October 2019 to 30 June 2019
23 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
21 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-09
29 Nov 2018 CONNOT Change of name notice
14 Nov 2018 MR01 Registration of charge 116225900001, created on 12 November 2018
15 Oct 2018 AP01 Appointment of Carly Pearson as a director on 15 October 2018
15 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-15
  • GBP 100