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MARTIN BIDCO LIMITED

Company number 13064733

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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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
02 May 2024	MR01	Registration of charge 130647330004, created on 29 April 2024	View PDF Registration of charge 130647330004, created on 29 April 2024 - link opens in a new window - 55 pages (55 pages)
06 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
18 Jul 2023	AP01	Appointment of Mr Oliver Paul Lawson as a director on 30 June 2023	View PDF Appointment of Mr Oliver Paul Lawson as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	MR01	Registration of charge 130647330003, created on 30 June 2023	View PDF Registration of charge 130647330003, created on 30 June 2023 - link opens in a new window - 54 pages (54 pages)
13 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
14 Jul 2022	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 30 June 2022	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to The Sidings 1 Station Road Hampton Wick Kingston upon Thames KT1 4HG on 14 July 2022	View PDF Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to The Sidings 1 Station Road Hampton Wick Kingston upon Thames KT1 4HG on 14 July 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Anthony Michael Stockil as a director on 13 July 2021	View PDF Appointment of Anthony Michael Stockil as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	AD01	Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 28 May 2021	View PDF Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CH04	Secretary's details changed for Dentons Secretaries Limited on 20 April 2021	View PDF Secretary's details changed for Dentons Secretaries Limited on 20 April 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP04	Appointment of Dentons Secretaries Limited as a secretary on 20 April 2021	View PDF Appointment of Dentons Secretaries Limited as a secretary on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	TM01	Termination of appointment of Graham John Heddle as a director on 18 February 2021	View PDF Termination of appointment of Graham John Heddle as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr. James Stewart Mceuen as a director on 18 February 2021	View PDF Appointment of Mr. James Stewart Mceuen as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr. Corry Edward Bradshaw Cavell-Taylor as a director on 18 February 2021	View PDF Appointment of Mr. Corry Edward Bradshaw Cavell-Taylor as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	MR01	Registration of charge 130647330002, created on 18 February 2021	View PDF Registration of charge 130647330002, created on 18 February 2021 - link opens in a new window - 60 pages (60 pages)
24 Feb 2021	MR01	Registration of charge 130647330001, created on 18 February 2021	View PDF Registration of charge 130647330001, created on 18 February 2021 - link opens in a new window - 56 pages (56 pages)
06 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-06 GBP 1 - link opens in a new window - 31 pages (31 pages)

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MARTIN BIDCO LIMITED

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