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MARTON MILLS COMPANY LIMITED

Company number 00260993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
This document is being processed and will be available in 10 days.
22 May 2026 SH06 Cancellation of shares. Statement of capital on 19 December 2025
  • GBP 859,443
22 May 2026 SH06 Cancellation of shares. Statement of capital on 19 December 2025
  • GBP 859,443
22 May 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
29 Apr 2026 CS01 Confirmation statement made on 3 April 2026 with updates
25 Sep 2025 AA Accounts for a medium company made up to 31 December 2024
03 Apr 2025 CS01 Confirmation statement made on 3 April 2025 with no updates
12 Jun 2024 AA Full accounts made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
16 Aug 2023 TM01 Termination of appointment of Jon Gunnell as a director on 31 May 2023
07 Aug 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
06 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
29 Mar 2022 AA Full accounts made up to 31 December 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
25 May 2021 PSC07 Cessation of Richard Lacy Watts as a person with significant control on 31 December 2020
13 Apr 2021 AA Full accounts made up to 31 December 2020
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Sep 2020 TM01 Termination of appointment of Lee Hewitt as a director on 17 August 2020
30 Sep 2020 TM01 Termination of appointment of Sarah Kate Rebecca Bainbridge as a director on 17 August 2020
25 Jul 2020 MR04 Satisfaction of charge 9 in full
25 Jul 2020 MR04 Satisfaction of charge 10 in full
17 Jun 2020 MR04 Satisfaction of charge 5 in full
15 Jun 2020 AA Full accounts made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates