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MARTYN PRICE (BOLTS & NUTS) LIMITED

Company number 01041187

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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 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
28 Nov 2023 CH01 Director's details changed for Mr Gary Macauley on 28 November 2023
07 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
07 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
12 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
29 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
16 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
10 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
14 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with updates
08 Dec 2020 PSC07 Cessation of James Anthony Murphy as a person with significant control on 12 November 2018
08 Dec 2020 PSC07 Cessation of John Patrick Burke as a person with significant control on 12 November 2018
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
27 Nov 2019 PSC07 Cessation of Gerry Jennings as a person with significant control on 12 November 2018
27 Nov 2019 PSC07 Cessation of Liam James Dowd as a person with significant control on 12 November 2018
29 Mar 2019 AA Accounts for a small company made up to 30 June 2018
10 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
04 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Receivables finance agreement 09/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2018 PSC02 Notification of Mp Holdco Limited as a person with significant control on 12 November 2018
15 Nov 2018 AP01 Appointment of Ms Carly Pearson as a director on 12 November 2018
15 Nov 2018 TM02 Termination of appointment of James Anthony Murphy as a secretary on 12 November 2018
15 Nov 2018 TM01 Termination of appointment of Liam James Dowd as a director on 12 November 2018
15 Nov 2018 TM01 Termination of appointment of John Patrick Burke as a director on 12 November 2018
15 Nov 2018 TM01 Termination of appointment of James Anthony Murphy as a director on 12 November 2018
15 Nov 2018 TM01 Termination of appointment of Gerry Jennings as a director on 12 November 2018