MARTINHAL PROPERTIES LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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25/02/2525 February 2025 Second filing of Confirmation Statement dated 2022-09-03

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24/02/2524 February 2025 Change of details for Martinhal Llp as a person with significant control on 2022-01-18

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24/02/2524 February 2025 Cessation of W.S. Bayston & Son Limited as a person with significant control on 2022-01-18

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23/12/2423 December 2024 Micro company accounts made up to 2023-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/09/2429 September 2024 Current accounting period shortened from 2023-09-30 to 2023-09-29

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04/09/244 September 2024 Confirmation statement made on 2024-09-03 with no updates

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19/06/2419 June 2024 Previous accounting period extended from 2023-09-28 to 2023-09-30

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29/01/2429 January 2024 Micro company accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Current accounting period shortened from 2022-09-29 to 2022-09-28

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07/09/237 September 2023 Confirmation statement made on 2023-09-03 with no updates

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30/06/2330 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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05/10/225 October 2022 Confirmation statement made on 2022-09-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/11/213 November 2021 Confirmation statement made on 2021-09-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Satisfaction of charge 115525750001 in full

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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20/11/1920 November 2019 CESSATION OF SIMON RICHARD WILLIAMS AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115525750003

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115525750002

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINHAL LLP

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W.S. BAYSTON & SON LIMITED

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30/01/1930 January 2019 21/01/19 STATEMENT OF CAPITAL GBP 1001.00

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28/01/1928 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115525750001

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04/09/184 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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