DR MARTENS AIRWAIR & CO. LIMITED

Company number 00494207

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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)
21 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
02 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
01 Jun 2021 CH04 Secretary's details changed for Prism Cosec Limited on 26 May 2021
13 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
29 Jun 2020 CH01 Director's details changed for Mr Jon William Mortimore on 16 January 2020
17 Jan 2020 PSC05 Change of details for Dr Martens Airwair Group Limited as a person with significant control on 15 January 2020
17 Jan 2020 AD01 Registered office address changed from Cobbs Lane Wollaston Nr Wellingborough Northamptonshire NN29 7SW to Cobbs Lane Wollaston Northamptonshire NN29 7SW on 17 January 2020
11 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
04 Jul 2019 CH01 Director's details changed for Mr Jon William Mortimore on 1 November 2017
31 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Sep 2018 TM02 Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018
05 Sep 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 20 August 2018
23 Aug 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
14 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
02 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Oct 2017 AP01 Appointment of Ms Emily Clare Reichwald as a director on 11 October 2017
12 Oct 2017 TM01 Termination of appointment of Stephen Matthew Murray as a director on 30 September 2017
14 Jul 2017 PSC02 Notification of Dr Martens Airwair Group Limited as a person with significant control on 6 April 2016
14 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 64,278
25 Jul 2016 AP01 Appointment of Mr Jon William Mortimore as a director on 1 July 2016