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MARTENBROOK LIMITED

Company number 01094083

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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)
22 Apr 2024 MR01 Registration of charge 010940830004, created on 11 April 2024
13 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
24 Aug 2023 AA Micro company accounts made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
25 Aug 2022 AA Micro company accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
08 Jun 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
20 Apr 2021 TM01 Termination of appointment of George Gatty as a director on 19 April 2021
02 Mar 2021 AA Micro company accounts made up to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with updates
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with updates
29 Apr 2019 AA Micro company accounts made up to 31 December 2018
31 Jan 2019 AA Micro company accounts made up to 24 June 2018
15 Jan 2019 AA01 Previous accounting period shortened from 24 June 2019 to 31 December 2018
20 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
03 Feb 2018 AA Micro company accounts made up to 24 June 2017
04 Nov 2017 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 4 November 2017
13 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 24 June 2016
27 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 24 June 2015
19 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
04 Mar 2015 AA Total exemption small company accounts made up to 24 June 2014
09 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 October 2014