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MARTLET PROPERTY GROUP LTD

Company number 12399849

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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)
11 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	TM01	Termination of appointment of Roy Higgs as a director on 23 December 2023	View PDF Termination of appointment of Roy Higgs as a director on 23 December 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Keith Rumary as a director on 23 March 2023	View PDF Appointment of Mr Keith Rumary as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC07	Cessation of Roy Stephen Higgs as a person with significant control on 23 December 2023	View PDF Cessation of Roy Stephen Higgs as a person with significant control on 23 December 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC01	Notification of Keith Rumary as a person with significant control on 21 March 2023	View PDF Notification of Keith Rumary as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Roy Higgs as a director on 20 October 2023	View PDF Appointment of Mr Roy Higgs as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Keith Rumary as a director on 20 October 2023	View PDF Termination of appointment of Keith Rumary as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC07	Cessation of Keith Rumary as a person with significant control on 20 October 2023	View PDF Cessation of Keith Rumary as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 January 2023	View PDF Previous accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AD01	Registered office address changed from 14 the Drive Buckhurst Hill Essex IG9 5RB England to 49 Cooden Sea Road Bexhill-on-Sea TN39 4SL on 27 July 2023	View PDF Registered office address changed from 14 the Drive Buckhurst Hill Essex IG9 5RB England to 49 Cooden Sea Road Bexhill-on-Sea TN39 4SL on 27 July 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Roy Stephen Higgs as a director on 26 June 2023	View PDF Termination of appointment of Roy Stephen Higgs as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC01	Notification of Keith Rumary as a person with significant control on 26 June 2023	View PDF Notification of Keith Rumary as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Mr Keith Rumary as a director on 26 June 2023	View PDF Appointment of Mr Keith Rumary as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	PSC01	Notification of Roy Higgs as a person with significant control on 6 June 2023	View PDF Notification of Roy Higgs as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Keith Rumary as a director on 6 June 2023	View PDF Termination of appointment of Keith Rumary as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC07	Cessation of Keith Rumary as a person with significant control on 6 June 2023	View PDF Cessation of Keith Rumary as a person with significant control on 6 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr Roy Stephen Higgs as a director on 6 June 2023	View PDF Appointment of Mr Roy Stephen Higgs as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	TM01	Termination of appointment of Roy Stephen Higgs as a director on 6 March 2023	View PDF Termination of appointment of Roy Stephen Higgs as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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