CHARLES E MARTIN LIMITED
Company number 09911640 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-14 · 21 pages | View document |
| 20 Feb 2025 | Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-20 · 3 pages | View document |
| 25 Nov 2024 | Registered office address changed from Temperance House 34/36 Fore Street Bovey Tracey Devon TQ13 9AE United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-11-25 · 3 pages | View document |
| 25 Nov 2024 | Resolutions | View document |
| 25 Nov 2024 | Statement of affairs | View document |
| 25 Nov 2024 | Appointment of a voluntary liquidator | View document |
| 15 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 May 2024 | Compulsory strike-off action has been suspended | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-10 with updates · 5 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-05-30 · 3 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-10 with updates · 5 pages | View document |
| 8 Feb 2022 | Micro company accounts made up to 2021-05-30 · 3 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 5 pages | View document |
| 20 Oct 2021 | Director's details changed for Mr Hadley Lewis Jordan Martin on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Director's details changed for Mr Charles Edmund Martin on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Director's details changed for Sandi Justine Martin on 2021-10-19 · 2 pages | View document |
| 30 May 2021 | Annual accounts for the year ending 30 May 2021 | View accounts |
| 18 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20 | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | View document |
| 22 Jun 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 | View document |
| 30 May 2020 | Annual accounts for the year ending 30 May 2020 | View accounts |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 30 May 2019 | Annual accounts for the year ending 30 May 2019 | View accounts |
| 1 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2019 | FIRST GAZETTE | View document |
| 25 Apr 2019 | 30/05/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 30 May 2018 | Annual accounts for the year ending 30 May 2018 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | View document |
| 9 Oct 2017 | Annual accounts, small company total exemption, made up to 30 May 2017 | View document |
| 5 Sep 2017 | PREVEXT FROM 31/12/2016 TO 30/05/2017 | View document |
| 30 May 2017 | Annual accounts for the year ending 30 May 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED SANDI JUSTINE MARTIN | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED HADLEY LEWIS JORDAN MARTIN | View document |
| 10 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |