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MARTELLO HOTEL LIMITED

Company number 13211475

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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)
18 Jun 2024 RM01 Appointment of receiver or manager
18 Jun 2024 RM01 Appointment of receiver or manager
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
26 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 100
27 Mar 2023 AA Total exemption full accounts made up to 28 February 2022
04 Jan 2023 MR01 Registration of charge 132114750004, created on 20 December 2022
23 Dec 2022 MR01 Registration of charge 132114750003, created on 20 December 2022
09 Nov 2022 TM01 Termination of appointment of Robert Broad as a director on 9 November 2022
09 Nov 2022 TM01 Termination of appointment of Carol Marlene Roos as a director on 9 November 2022
29 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with updates
18 Jul 2022 CERTNM Company name changed idps investment LIMITED\certificate issued on 18/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-17
22 Jun 2022 AP01 Appointment of Mr Robert Broad as a director on 17 June 2022
17 May 2022 PSC07 Cessation of Id Move Limited as a person with significant control on 17 May 2022
06 May 2022 AD01 Registered office address changed from 15 Cavell Road Billericay CM11 2HS England to 309-323 Hedon Road Hull HU9 1NU on 6 May 2022
14 Apr 2022 TM01 Termination of appointment of Ingrida Davison as a director on 14 April 2022
18 Feb 2022 AP01 Appointment of Ms Carol Marlene Roos as a director on 6 February 2022
24 Sep 2021 MR01 Registration of charge 132114750002, created on 15 September 2021
23 Sep 2021 MR01 Registration of charge 132114750001, created on 15 September 2021
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
18 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-18
  • GBP 100