Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 May 2024 |
DS01 |
Application to strike the company off the register
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04 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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10 Apr 2023 |
AD01 |
Registered office address changed from 49 Cooden Sea Road Bexhill-on-Sea TN39 4SL England to Hempstead Manor Farm Hempstead Lane Uckfield TN22 3DL on 10 April 2023
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27 Dec 2022 |
TM01 |
Termination of appointment of Roy Stephen Higgs as a director on 27 December 2022
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27 Dec 2022 |
PSC07 |
Cessation of Roy Stephen Higgs as a person with significant control on 27 December 2022
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27 Dec 2022 |
PSC01 |
Notification of Luc Higgs as a person with significant control on 27 December 2022
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27 Dec 2022 |
AP01 |
Appointment of Mr Luc Higgs as a director on 27 December 2022
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27 Dec 2022 |
AD01 |
Registered office address changed from 14 the Drive Buckhurst Hill IG9 5RB United Kingdom to 49 Cooden Sea Road Bexhill-on-Sea TN39 4SL on 27 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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05 Dec 2022 |
TM01 |
Termination of appointment of Keith Rumary as a director on 5 December 2022
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05 Dec 2022 |
PSC07 |
Cessation of Keith Rumary as a person with significant control on 5 December 2022
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07 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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04 Jul 2022 |
CERTNM |
Company name changed martlet property developments LTD\certificate issued on 04/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-07
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28 Jun 2022 |
CERTNM |
Company name changed mpg (postling) LTD\certificate issued on 28/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-28
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10 Nov 2021 |
CERTNM |
Company name changed oxhey hall LTD\certificate issued on 10/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-10
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22 Sep 2021 |
PSC04 |
Change of details for Mr Keith Rumary as a person with significant control on 30 August 2021
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22 Sep 2021 |
PSC01 |
Notification of Roy Higgs as a person with significant control on 30 August 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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08 Sep 2021 |
AP01 |
Appointment of Mr Roy Stephen Higgs as a director on 30 August 2021
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02 Jul 2021 |
PSC04 |
Change of details for Mr Keith Rumary as a person with significant control on 28 April 2021
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17 Jun 2021 |
PSC04 |
Change of details for Mr Keith Rumary as a person with significant control on 28 April 2021
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