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MARTINEZ MIELOT & CRESPO MACLENNAN LTD

Company number 09639740

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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)
28 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
25 May 2022 AA Micro company accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
18 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
11 Oct 2021 AD01 Registered office address changed from 8 Sixth Cross Road Twickenham TW2 5PB England to 6 Clifton Road London N22 7XN on 11 October 2021
25 Mar 2021 AA Micro company accounts made up to 30 June 2020
26 Feb 2021 PSC04 Change of details for Mrs Catherine Martinez Mielot as a person with significant control on 26 February 2021
26 Feb 2021 PSC04 Change of details for Dr Julio Crespo Maclennan as a person with significant control on 26 February 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with updates
07 Sep 2020 AD01 Registered office address changed from 8 Sixth Cross Road Twickenham TW12 5PB United Kingdom to 8 Sixth Cross Road Twickenham TW2 5PB on 7 September 2020
06 Sep 2020 AD01 Registered office address changed from Catherine Martínez Mielot 49 st Leonard's Road East Sheen Sw14 London SW14 7NQ United Kingdom to 8 Sixth Cross Road Twickenham TW12 5PB on 6 September 2020
29 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
29 Jul 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
13 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
18 Jul 2019 PSC01 Notification of Julio Crespo Maclennan as a person with significant control on 1 January 2017
18 Jul 2019 PSC01 Notification of Catherine Martinez Mielot as a person with significant control on 1 January 2017
04 Mar 2019 AA Micro company accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2017 CS01 Confirmation statement made on 15 June 2017 with updates
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off