MARTELL TIMBER ENGINEERING LIMITED
Company number 08595871 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 22 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 17 Oct 2024 | Registration of charge 085958710003, created on 2024-10-10 · 39 pages | View document |
| 15 Oct 2024 | Registration of charge 085958710002, created on 2024-10-10 · 17 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2022-07-05 with updates · 4 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 17 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 May 2022 | Purchase of own shares. · 3 pages | View document |
| 6 May 2022 | Withdrawal of a person with significant control statement on 2022-05-06 · 2 pages | View document |
| 6 May 2022 | Cancellation of shares. Statement of capital on 2022-03-31 · 4 pages | View document |
| 6 May 2022 | Cancellation of shares. Statement of capital on 2022-03-16 · 4 pages | View document |
| 6 May 2022 | Notification of Martin Kenneth Harris as a person with significant control on 2022-03-31 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jul 2021 | Unaudited abridged accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 26 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 18 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 2 Aug 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEABRIDGE | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Aug 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 Nov 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM MICHAEL HEAVEN & ASSOCS LTD QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH | View document |
| 12 Nov 2014 | PREVEXT FROM 30/04/2014 TO 30/09/2014 | View document |
| 8 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 7 Nov 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 4 Nov 2014 | FIRST GAZETTE | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 6 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085958710001 | View document |
| 8 Jul 2013 | CURRSHO FROM 31/07/2014 TO 30/04/2014 | View document |
| 3 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |