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MARTEN GROUP LTD

Company number 09418526

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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)
30 Apr 2024 AD01 Registered office address changed from 9 Taylor Road Snodland Kent ME6 5HH United Kingdom to 13B Hill Park Farm Wrotham Hill Road Wrotham Kent TN15 7QA on 30 April 2024
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 5 April 2023
17 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
25 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 5 April 2021
04 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
28 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-26
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
19 Jul 2019 AA Total exemption full accounts made up to 5 April 2019
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
12 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
10 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
24 Feb 2015 AA01 Current accounting period extended from 28 February 2016 to 5 April 2016
03 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted