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CHRISTINE MARTIN & CO LIMITED

Company number 09358134

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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)
04 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
09 Nov 2022 AD01 Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 9 November 2022
19 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with updates
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 17 December 2018 with updates
18 Jan 2019 SH10 Particulars of variation of rights attached to shares
18 Jan 2019 SH08 Change of share class name or designation
18 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 22/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 AP01 Appointment of Mr Peter Charles Martin as a director on 23 January 2018
22 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
09 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 17/12/2016
25 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 09/11/2017.
30 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100