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MARTIN FIRRELL COMPANY LIMITED

Company number 07337269

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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)
17 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2022	PSC04	Change of details for Martin Charles Firrell as a person with significant control on 1 April 2022	View PDF Change of details for Martin Charles Firrell as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CH01	Director's details changed for Martin Charles Firrell on 1 April 2022	View PDF Director's details changed for Martin Charles Firrell on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	CH01	Director's details changed for Mr William Jackson on 1 April 2022	View PDF Director's details changed for Mr William Jackson on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC04	Change of details for Mr William Jackson as a person with significant control on 1 April 2022	View PDF Change of details for Mr William Jackson as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr William Jackson as a director on 1 February 2022	View PDF Appointment of Mr William Jackson as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	SH02	Sub-division of shares on 1 January 2022	View PDF Sub-division of shares on 1 January 2022 - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	PSC01	Notification of William Jackson as a person with significant control on 1 January 2022	View PDF Notification of William Jackson as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC04	Change of details for Martin Charles Firrell as a person with significant control on 1 January 2022	View PDF Change of details for Martin Charles Firrell as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AD01	Registered office address changed from 2 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 12 August 2021	View PDF Registered office address changed from 2 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 12 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 2 City Limits Danehill Reading Berkshire RG6 4UP on 5 August 2020	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 2 City Limits Danehill Reading Berkshire RG6 4UP on 5 August 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)

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MARTIN FIRRELL COMPANY LIMITED

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