MARTLET HOUSE LIMITED

02685959
4 HAYLAND INDUSTRIAL PARK MAUNSELL ROAD ST LEONARDS ON SEA ENGLAND TN38 9NN

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 3 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Andrew Charles Crowley) 2 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2023 accounts Annual Accounts 3 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2022 accounts Annual Accounts 3 Buy now
25 Jun 2021 officers Appointment of director (Mr Michael Sherwood) 2 Buy now
18 Jun 2021 officers Appointment of director (Mr Andrew Charles Crowley) 2 Buy now
21 May 2021 accounts Annual Accounts 3 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2020 accounts Annual Accounts 3 Buy now
15 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2020 officers Termination of appointment of director (Geoffrey William Grubb) 1 Buy now
28 Jan 2020 officers Termination of appointment of director (Jane-Lovella Drewer) 1 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Apr 2019 accounts Annual Accounts 2 Buy now
22 Oct 2018 officers Termination of appointment of director (Paul Malcolm Roe) 1 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 accounts Annual Accounts 2 Buy now
09 Jun 2017 accounts Annual Accounts 3 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 May 2017 officers Termination of appointment of director (Beryl Edith Cain) 1 Buy now
08 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2017 officers Appointment of corporate secretary (Oakfield Pm Ltd) 2 Buy now
08 May 2017 officers Termination of appointment of secretary (Geoffrey William Grubb) 1 Buy now
13 May 2016 annual-return Annual Return 9 Buy now
08 Apr 2016 accounts Annual Accounts 5 Buy now
07 Oct 2015 officers Appointment of director (Jane-Lovella Drewer) 3 Buy now
11 Aug 2015 officers Appointment of director (Paul Malcolm Roe) 3 Buy now
07 May 2015 annual-return Annual Return 7 Buy now
29 Apr 2015 accounts Annual Accounts 5 Buy now
05 Jun 2014 accounts Annual Accounts 6 Buy now
27 May 2014 annual-return Annual Return 7 Buy now
31 Jan 2014 officers Termination of appointment of director (Christopher Beale) 2 Buy now
01 Jul 2013 accounts Annual Accounts 5 Buy now
12 Jun 2013 annual-return Annual Return 8 Buy now
12 Jul 2012 accounts Annual Accounts 5 Buy now
27 Jun 2012 annual-return Annual Return 8 Buy now
12 Jul 2011 officers Appointment of director (Mr David John Crowter) 2 Buy now
06 Jul 2011 accounts Annual Accounts 5 Buy now
05 Jul 2011 officers Termination of appointment of director (Henry Neve) 1 Buy now
07 Jun 2011 annual-return Annual Return 8 Buy now
04 Aug 2010 accounts Annual Accounts 5 Buy now
01 Jun 2010 annual-return Annual Return 11 Buy now
01 Jun 2010 officers Change of particulars for director (Henry George Neve) 2 Buy now
01 Jun 2010 officers Termination of appointment of secretary (John Ashe) 1 Buy now
01 Jun 2010 officers Change of particulars for director (Geoffrey William Grubb) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Beryl Edith Cain) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Christopher Robin Beale) 2 Buy now
16 Apr 2010 officers Appointment of secretary (Geoffrey William Grubb) 3 Buy now
16 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Aug 2009 accounts Annual Accounts 5 Buy now
11 Jun 2009 annual-return Return made up to 23/04/09; full list of members 10 Buy now
02 Jan 2009 annual-return Return made up to 23/04/08; full list of members 8 Buy now
27 Aug 2008 officers Director appointed geoffrey william grubb 2 Buy now
09 Jul 2008 accounts Annual Accounts 5 Buy now
09 Jan 2008 annual-return Return made up to 23/04/07; no change of members 7 Buy now
12 Jun 2007 accounts Annual Accounts 5 Buy now
01 Aug 2006 accounts Annual Accounts 5 Buy now
03 Jul 2006 annual-return Return made up to 23/04/06; full list of members 11 Buy now
11 Jul 2005 accounts Annual Accounts 5 Buy now
10 May 2005 annual-return Return made up to 23/04/05; full list of members 11 Buy now
13 Sep 2004 annual-return Return made up to 23/04/04; full list of members 12 Buy now
30 Mar 2004 accounts Annual Accounts 5 Buy now
22 May 2003 accounts Annual Accounts 5 Buy now
11 May 2003 officers New director appointed 2 Buy now
01 May 2003 annual-return Return made up to 23/04/03; full list of members 11 Buy now
16 Sep 2002 officers New director appointed 2 Buy now
03 Jul 2002 accounts Annual Accounts 3 Buy now
29 Jun 2002 officers Director resigned 1 Buy now
30 Apr 2002 annual-return Return made up to 23/04/02; full list of members 11 Buy now
11 Jul 2001 officers New director appointed 2 Buy now
20 Jun 2001 annual-return Return made up to 23/04/01; full list of members 10 Buy now
10 May 2001 accounts Annual Accounts 8 Buy now
15 Dec 2000 officers Secretary resigned 1 Buy now
16 Nov 2000 officers New secretary appointed 2 Buy now
01 Aug 2000 annual-return Return made up to 23/04/00; full list of members 10 Buy now
31 May 2000 accounts Annual Accounts 7 Buy now
04 Feb 2000 officers New secretary appointed 2 Buy now
09 Sep 1999 officers Secretary resigned 1 Buy now
29 Jun 1999 officers Director resigned 1 Buy now
22 May 1999 annual-return Return made up to 23/04/99; full list of members 6 Buy now
13 Apr 1999 accounts Annual Accounts 8 Buy now
09 Mar 1999 officers New director appointed 2 Buy now
09 Mar 1999 officers Director resigned 1 Buy now
17 Feb 1999 officers New secretary appointed 2 Buy now
05 Jun 1998 accounts Annual Accounts 8 Buy now
02 Jun 1998 annual-return Return made up to 23/04/98; no change of members 6 Buy now
08 Jun 1997 accounts Annual Accounts 6 Buy now
08 May 1997 officers Director resigned 1 Buy now
03 May 1997 annual-return Return made up to 23/04/97; no change of members 6 Buy now
03 May 1997 officers Director resigned 1 Buy now
03 May 1997 officers Director resigned 1 Buy now
03 May 1997 officers Director resigned 1 Buy now
03 May 1997 officers Director resigned 1 Buy now
03 May 1997 officers Director resigned 1 Buy now
21 Apr 1997 officers New secretary appointed 2 Buy now
01 Oct 1996 officers Director resigned 1 Buy now