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PABLO MARTINEZ ENT LIMITED

Company number 08289792

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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)
27 Mar 2024 TM01 Termination of appointment of Laura Martinez-Williams as a director on 22 March 2024
29 Jan 2024 AP01 Appointment of Miss Laura Martinez-Williams as a director on 25 January 2024
22 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
07 Aug 2023 AA Micro company accounts made up to 30 November 2022
22 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
05 Jul 2022 AA Micro company accounts made up to 30 November 2021
23 May 2022 PSC04 Change of details for Dr Pablo Martinez Devesa as a person with significant control on 23 May 2022
23 May 2022 PSC04 Change of details for Mrs Anne Williams as a person with significant control on 23 May 2022
20 May 2022 CH01 Director's details changed for Mrs Anne Williams on 20 May 2022
20 May 2022 CH01 Director's details changed for Dr Pablo Martinez Devesa on 20 May 2022
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
06 Aug 2021 AA Micro company accounts made up to 30 November 2020
24 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with updates
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2020 MA Memorandum and Articles of Association
27 Aug 2020 SH08 Change of share class name or designation
27 Aug 2020 SH10 Particulars of variation of rights attached to shares
26 Aug 2020 AA Micro company accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
24 May 2019 AA Micro company accounts made up to 30 November 2018
21 May 2019 PSC04 Change of details for Dr Pablo Martinez Devesa as a person with significant control on 21 May 2019
21 May 2019 CH01 Director's details changed for Dr Pablo Martinez Devesa on 21 May 2019
12 Apr 2019 AD01 Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on 12 April 2019
01 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates