MARTINEAU GALLERIES NO. 1 LIMITED

03744378
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 3 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2023 officers Appointment of director (Mr Harry Alexander Badham) 2 Buy now
07 Jun 2023 officers Termination of appointment of director (Dominic Martin Etienne Page) 1 Buy now
15 May 2023 officers Appointment of director (Mr Gregoire Peureux) 2 Buy now
15 May 2023 officers Termination of appointment of director (Paul Justin Denby) 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2022 accounts Annual Accounts 4 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Termination of appointment of director (Christie Baird) 1 Buy now
28 Feb 2022 officers Appointment of director (Mr Dominic Page) 2 Buy now
25 Nov 2021 officers Appointment of director (Mr Richard Geoffrey Shaw) 2 Buy now
24 Nov 2021 officers Appointment of director (Ms Christie Baird) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Mark Richard Bourgeois) 1 Buy now
23 Nov 2021 officers Termination of appointment of director (Warren Stuart Austin) 1 Buy now
22 Nov 2021 officers Appointment of director (Mr. Paul Justin Denby) 2 Buy now
21 May 2021 officers Termination of appointment of director (Thomas Cochrane) 1 Buy now
17 May 2021 accounts Annual Accounts 4 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 accounts Annual Accounts 4 Buy now
16 Sep 2020 officers Second Filing Of Director Termination With Name 5 Buy now
16 Sep 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
21 Aug 2020 officers Termination of appointment of director (Andrew John Berger-North) 2 Buy now
21 Aug 2020 officers Appointment of director (Mr Thomas Cochrane) 3 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 4 Buy now
02 May 2019 officers Termination of appointment of director (Peter Frank Cooper) 1 Buy now
02 May 2019 officers Appointment of director (Mr Andrew John Berger-North) 2 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 4 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Annual Accounts 4 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2017 officers Appointment of director (Mr Mark Richard Bourgeois) 2 Buy now
20 Mar 2017 officers Termination of appointment of director (Martin Plocica) 1 Buy now
11 Aug 2016 accounts Annual Accounts 5 Buy now
27 Apr 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 4 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Peter Frank Cooper) 2 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Warren Stuart Austin) 2 Buy now
04 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2015 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
13 May 2015 officers Termination of appointment of director (Ailish Martina Christian West) 1 Buy now
13 May 2015 officers Termination of appointment of director (Despina Don-Wauchope) 1 Buy now
13 May 2015 officers Termination of appointment of director (Suzanne Penelope Clay) 1 Buy now
13 May 2015 officers Termination of appointment of director (Scott Cameron Parsons) 1 Buy now
27 Apr 2015 annual-return Annual Return 10 Buy now
19 Feb 2015 officers Change of particulars for director (Ailish Martina Christian) 3 Buy now
16 Feb 2015 officers Termination of appointment of director (Paul Wylie) 1 Buy now
16 Feb 2015 officers Termination of appointment of director (Gary Francis Hutcheson) 1 Buy now
28 Nov 2014 officers Change of particulars for director (Mr Martin Plocica) 2 Buy now
23 Jun 2014 accounts Annual Accounts 4 Buy now
28 Apr 2014 annual-return Annual Return 12 Buy now
25 Apr 2014 officers Termination of appointment of director (Richard Shaw) 1 Buy now
25 Apr 2014 officers Appointment of director (Mr Warren Stuart Austin) 2 Buy now
28 Mar 2014 officers Appointment of director (Ailish Martina Christian) 2 Buy now
28 Mar 2014 officers Termination of appointment of director (Martin Greenslade) 1 Buy now
28 Mar 2014 officers Appointment of director (Mr Scott Cameron Parsons) 2 Buy now
28 Mar 2014 officers Termination of appointment of director (Ashley Blake) 1 Buy now
08 Nov 2013 officers Appointment of director (Mrs Despina Don-Wauchope) 2 Buy now
02 Oct 2013 accounts Annual Accounts 4 Buy now
26 Apr 2013 annual-return Annual Return 11 Buy now
24 Apr 2013 officers Change of particulars for director (Mr Ashley Peter Blake) 2 Buy now
07 Jan 2013 officers Appointment of director (Mr. Peter Frank Cooper) 2 Buy now
07 Jan 2013 officers Appointment of director (Martin Frederick Greenslade) 2 Buy now
22 Oct 2012 officers Termination of appointment of director (David Holt) 1 Buy now
05 Oct 2012 officers Termination of appointment of director (Lawrence Hutchings) 1 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
20 Jul 2012 officers Change of particulars for director (Mr. Richard Geoffrey Shaw) 2 Buy now
05 Apr 2012 annual-return Annual Return 10 Buy now
15 Mar 2012 officers Change of particulars for director (Mr. Richard Geoffrey Shaw) 2 Buy now
26 Oct 2011 officers Appointment of director (Mr. Martin Plocica) 2 Buy now
26 Oct 2011 officers Appointment of director (Mr. Richard Geoffrey Shaw) 2 Buy now
26 Oct 2011 officers Termination of appointment of director (David Atkins) 1 Buy now
17 Oct 2011 officers Termination of appointment of director (Nicholas Hardie) 1 Buy now
10 Oct 2011 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Stuart Haydon) 1 Buy now
08 Aug 2011 accounts Annual Accounts 4 Buy now
29 Jul 2011 officers Appointment of director (Miss Suzanne Penelope Clay) 2 Buy now
29 Jul 2011 officers Termination of appointment of director (Herbert William Martin) 1 Buy now
31 Mar 2011 annual-return Annual Return 11 Buy now
17 Nov 2010 officers Appointment of director (Gary Francis Hutcheson) 3 Buy now
10 Sep 2010 officers Change of particulars for director (Mr David John Atkins) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Lawrence Francis Hutchings) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Nicholas Alan Scott Hardie) 2 Buy now
03 Sep 2010 officers Change of particulars for secretary (Mr Stuart John Haydon) 2 Buy now
02 Sep 2010 officers Appointment of director (David Leslie Frank Holt) 3 Buy now
26 Aug 2010 officers Appointment of director (Mr Paul Wylie) 2 Buy now
16 Aug 2010 officers Appointment of director (Mr. Herbert William Martin) 2 Buy now
28 Jul 2010 officers Termination of appointment of director (James Mount) 1 Buy now
28 Jul 2010 officers Termination of appointment of director (Richard Akers) 1 Buy now
15 Jul 2010 officers Termination of appointment of director (John Smith) 1 Buy now
21 Jun 2010 accounts Annual Accounts 4 Buy now
18 May 2010 annual-return Annual Return 7 Buy now
16 Dec 2009 officers Termination of appointment of director (Erna Boogaard) 1 Buy now
07 Sep 2009 accounts Annual Accounts 4 Buy now