MARTLET PROPERTY GROUP LTD
Company Documents
Date | Description |
---|---|
11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
15/03/2415 March 2024 | Application to strike the company off the register |
22/01/2422 January 2024 | Termination of appointment of Roy Higgs as a director on 2023-12-23 |
22/01/2422 January 2024 | Appointment of Mr Keith Rumary as a director on 2023-03-23 |
22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with updates |
22/01/2422 January 2024 | Notification of Keith Rumary as a person with significant control on 2023-03-21 |
22/01/2422 January 2024 | Cessation of Roy Stephen Higgs as a person with significant control on 2023-12-23 |
26/10/2326 October 2023 | Cessation of Keith Rumary as a person with significant control on 2023-10-20 |
26/10/2326 October 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 |
26/10/2326 October 2023 | Appointment of Mr Roy Higgs as a director on 2023-10-20 |
26/10/2326 October 2023 | Termination of appointment of Keith Rumary as a director on 2023-10-20 |
27/07/2327 July 2023 | Registered office address changed from 14 the Drive Buckhurst Hill Essex IG9 5RB England to 49 Cooden Sea Road Bexhill-on-Sea TN39 4SL on 2023-07-27 |
26/06/2326 June 2023 | Termination of appointment of Roy Stephen Higgs as a director on 2023-06-26 |
26/06/2326 June 2023 | Notification of Keith Rumary as a person with significant control on 2023-06-26 |
26/06/2326 June 2023 | Appointment of Mr Keith Rumary as a director on 2023-06-26 |
07/06/237 June 2023 | Notification of Roy Higgs as a person with significant control on 2023-06-06 |
07/06/237 June 2023 | Cessation of Keith Rumary as a person with significant control on 2023-06-06 |
07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
07/06/237 June 2023 | Appointment of Mr Roy Stephen Higgs as a director on 2023-06-06 |
07/06/237 June 2023 | Termination of appointment of Keith Rumary as a director on 2023-06-06 |
21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with updates |
07/03/237 March 2023 | Termination of appointment of Roy Stephen Higgs as a director on 2023-03-06 |
16/11/2216 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
10/12/2110 December 2021 | Confirmation statement made on 2021-10-26 with updates |
11/10/2111 October 2021 | Total exemption full accounts made up to 2021-01-31 |
05/08/215 August 2021 | Registration of charge 123998490002, created on 2021-07-30 |
05/08/215 August 2021 | Registration of charge 123998490001, created on 2021-07-30 |
23/06/2123 June 2021 | Appointment of Mr Roy Stephen Higgs as a director on 2021-06-21 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
13/01/2013 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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