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MARTIN JAMES LONDON (RETAIL) LIMITED

Company number 06620001

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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)
12 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
24 Oct 2023 PSC04 Change of details for Mr Martin James Stephenson as a person with significant control on 23 October 2023
23 Oct 2023 CH01 Director's details changed for Mr Martin James Stephenson on 23 October 2023
23 Oct 2023 CH01 Director's details changed for Mr Martin James Stephenson on 23 October 2023
23 Oct 2023 PSC02 Notification of Green Hollow (Buckinghamshire) Limited as a person with significant control on 23 October 2023
23 Oct 2023 PSC07 Cessation of Martin James Stephenson as a person with significant control on 23 October 2023
23 Oct 2023 CH01 Director's details changed for Mr Martin James Stephenson on 23 October 2023
23 Oct 2023 PSC04 Change of details for Mr Martin James Stephenson as a person with significant control on 23 October 2023
23 Oct 2023 AD01 Registered office address changed from Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY England to 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES on 23 October 2023
27 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
30 May 2022 PSC04 Change of details for Mr Martin James Stephenson as a person with significant control on 30 May 2022
30 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
26 Feb 2021 AD01 Registered office address changed from Unit 3 Bradbury's Court Lyon Road Harrow Middlesex HA1 2BY England to Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY on 26 February 2021
15 Feb 2021 AD01 Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Unit 3 Bradbury's Court Lyon Road Harrow Middlesex HA1 2BY on 15 February 2021
10 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
18 Nov 2020 AP01 Appointment of Mrs Elaine Stephenson as a director on 18 November 2020
04 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
13 Mar 2020 CH01 Director's details changed for Mr Martin James Stephenson on 13 March 2020
06 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jul 2019 AD01 Registered office address changed from 2 Chiltern Court Asheridge Road Chesham HP5 2PX England to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 23 July 2019
22 Jul 2019 AD01 Registered office address changed from Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 2 Chiltern Court Asheridge Road Chesham HP5 2PX on 22 July 2019