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DR MARTENS AIRWAIR WHOLESALE LIMITED

Company number 13525284

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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 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Nov 2024	MR01	Registration of charge 135252840001, created on 14 November 2024	View PDF Registration of charge 135252840001, created on 14 November 2024 - link opens in a new window - 53 pages (53 pages)
20 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
10 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AP01	Appointment of Mr Giles Robert Bryant Wilson as a director on 1 July 2024	View PDF Appointment of Mr Giles Robert Bryant Wilson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr Michael Jon Stopforth as a director on 28 March 2024	View PDF Appointment of Mr Michael Jon Stopforth as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Jon William Mortimore as a director on 26 March 2024	View PDF Termination of appointment of Jon William Mortimore as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD02	Register inspection address has been changed from Prism Cosec Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 28 Jamestown Road Camden London NW1 7BY	View PDF Register inspection address has been changed from Prism Cosec Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 28 Jamestown Road Camden London NW1 7BY - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 1 April 2024	View PDF Termination of appointment of Prism Cosec Limited as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Full accounts made up to 2 April 2023	View PDF Full accounts made up to 2 April 2023 - link opens in a new window - 34 pages (34 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AD03	Register(s) moved to registered inspection location Prism Cosec Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register(s) moved to registered inspection location Prism Cosec Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
29 Jun 2023	AD02	Register inspection address has been changed to Prism Cosec Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed to Prism Cosec Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
28 Jun 2023	CH01	Director's details changed for Mr Kenneth Charles Wilson on 1 April 2023	View PDF Director's details changed for Mr Kenneth Charles Wilson on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
20 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-22 GBP 100	View PDF Incorporation Statement of capital on 2021-07-22 GBP 100 - link opens in a new window - 30 pages (30 pages)

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