MARTLET BUILD LIMITED

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Company Documents

DateDescription
02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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04/10/234 October 2023 Application to strike the company off the register

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-03-31

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18/10/2218 October 2022 Director's details changed for Ms Zoe Ollerearnshaw on 2022-06-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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17/11/2117 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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16/10/1916 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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08/10/198 October 2019 DIRECTOR APPOINTED MRS ZOE OLLEREARNSHAW

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08/10/198 October 2019 APPOINTMENT TERMINATED, SECRETARY ZOE OLLEREARNSHAW

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR KERRY TROMANHAUSER

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08/10/198 October 2019 SECRETARY APPOINTED MRS ZOE OLLEREARNSHAW

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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05/06/185 June 2018 APPOINTMENT TERMINATED, SECRETARY JOHN EDWARDS

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05/06/185 June 2018 DIRECTOR APPOINTED MR KERRY ANDREW TROMANHAUSER

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06/04/186 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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04/04/174 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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04/04/164 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/06/158 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK EDWARDS / 21/05/2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK EDWARDS / 21/05/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/02/1513 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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12/04/1312 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/02/1313 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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10/04/1210 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/02/1220 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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18/07/1118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/02/1122 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/03/1026 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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09/05/099 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN WARD

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16/03/0916 March 2009 DIRECTOR APPOINTED JOHN MARK EDWARDS

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16/02/0916 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 13/02/2009

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM MARTLET HOUSE SOUTHERN GATE CHICHESTER SUSSEX PO19 8SG

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30/06/0830 June 2008 SECRETARY APPOINTED JOHN MARK EDWARDS

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19/06/0819 June 2008 APPOINTMENT TERMINATED SECRETARY PAUL FEATHERSTONE

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/02/0828 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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14/06/0614 June 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/03/051 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/04/0420 April 2004 DIRECTOR'S PARTICULARS CHANGED

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20/04/0420 April 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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24/03/0324 March 2003 COMPANY NAME CHANGED MARTLET HOMES LIMITED CERTIFICATE ISSUED ON 24/03/03

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13/02/0313 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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