MARTLESHAM HEATH SSSI LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Final Gazette dissolved via voluntary strike-off |
| 07/10/257 October 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 | First Gazette notice for voluntary strike-off |
| 14/07/2514 July 2025 | Application to strike the company off the register |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/03/254 March 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Termination of appointment of Howard Mendel as a director on 2024-03-08 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Appointment of Mr Howard Mendel as a director on 2022-11-16 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/05/2120 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 9 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK IP7 6RD |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | 14/01/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | 14/01/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLACE |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 9-10 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK IP7 6RD UNITED KINGDOM |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR PHILIP JOHN WILMOT |
| 03/02/143 February 2014 | 14/01/14 NO MEMBER LIST |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCQUIN |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BENNETT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR DUNCAN CHARLES SWEETING |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR NIGEL JOHN BENNETT |
| 08/02/138 February 2013 | 14/01/13 NO MEMBER LIST |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR JOHN MCQUIN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | 14/01/12 NO MEMBER LIST |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM THE CONTROL TOWER DEBEN AVENUE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3QR |
| 15/03/1115 March 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 10/02/1110 February 2011 | CERTIFICATE OF FACT - NAME CORRECTION FROM MARTLESHAM HEATH SSS1 LIMITED TO MARTLESHAM HEATH SSSI LIMITED |
| 14/01/1114 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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