MARTIN ARNOLD LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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14/08/2514 August 2025 NewNotification of Christopher Martin as a person with significant control on 2024-10-21

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31/07/2531 July 2025 NewAccounts for a medium company made up to 2024-10-31

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03/12/243 December 2024 Cancellation of shares. Statement of capital on 2024-10-21

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03/12/243 December 2024 Purchase of own shares.

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09/11/249 November 2024 Resolutions

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09/11/249 November 2024 Resolutions

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05/11/245 November 2024 Sub-division of shares on 2024-10-21

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04/11/244 November 2024 Sub-division of shares on 2024-10-21

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01/11/241 November 2024 Change of share class name or designation

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/08/249 August 2024 Confirmation statement made on 2024-08-08 with updates

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24/06/2424 June 2024 Full accounts made up to 2023-10-31

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23/05/2423 May 2024 Purchase of own shares.

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23/05/2423 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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19/04/2419 April 2024 Cessation of James Patrick Martin as a person with significant control on 2016-05-01

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16/04/2416 April 2024 Termination of appointment of James Patrick Martin as a director on 2024-02-27

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08/04/248 April 2024 Purchase of own shares.

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21/03/2421 March 2024 Cancellation of shares. Statement of capital on 2024-02-27

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with updates

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10/05/2310 May 2023 Full accounts made up to 2022-10-31

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03/05/233 May 2023 Change of share class name or designation

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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22/12/2222 December 2022 Second filing of Confirmation Statement dated 2022-11-04

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with updates

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04/11/224 November 2022 Confirmation statement made on 2022-07-01 with updates

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01/02/221 February 2022 Second filing of Confirmation Statement dated 2021-10-24

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02/11/212 November 2021 Confirmation statement made on 2021-10-24 with no updates

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03/03/213 March 2021 31/10/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/06/2024 June 2020 31/10/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/05/1931 May 2019 31/10/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/05/1810 May 2018 31/10/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/05/1716 May 2017 DIRECTOR APPOINTED MR CHRISTOPHER MARTIN

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16/05/1716 May 2017 DIRECTOR APPOINTED MR ROSS HAILEY

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16/05/1716 May 2017 DIRECTOR APPOINTED MR MARTIN LOCK

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16/05/1716 May 2017 DIRECTOR APPOINTED MR ADAM WOOLSEY

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN ARNOLD / 14/03/2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/11/156 November 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/03/1525 March 2015 PREVEXT FROM 31/08/2014 TO 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/09/1419 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE KENT BR8 7PA UNITED KINGDOM

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19/05/1419 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086434890002

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15/04/1415 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086434890001

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08/08/138 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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