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MARTIN & MALTHOUSE LTD

Company number 12480609

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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 AA Unaudited abridged accounts made up to 30 April 2023
07 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with updates
04 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2023 MA Memorandum and Articles of Association
28 Apr 2023 AA Unaudited abridged accounts made up to 30 April 2022
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 April 2023
  • GBP 11,214.6
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 April 2023
  • GBP 11,214.6
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 April 2023
  • GBP 11,214.6
28 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
03 Aug 2022 AP01 Appointment of Mr Edward Matthew Macleod Thorne as a director on 3 August 2022
03 Aug 2022 AD01 Registered office address changed from 16 Stratford Road London W8 6QD England to 3 Baytree Court the Chipping Tetbury GL8 8EU on 3 August 2022
24 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
09 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
28 Apr 2021 AA01 Current accounting period extended from 28 February 2021 to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
25 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted