MARTIN & PLEASANCE UK LIMITED filing history - Find and update company information

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MARTIN & PLEASANCE UK LIMITED

Company number 07533819

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AD02	Register inspection address has been changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 33 High Street Cobham KT11 3DP	View PDF Register inspection address has been changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 33 High Street Cobham KT11 3DP - link opens in a new window - 1 page (1 page)
07 Mar 2024	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 33 High Street Cobham KT11 3DP on 7 March 2024	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 33 High Street Cobham KT11 3DP on 7 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AD01	Registered office address changed from C/O Pkf Smith Cooper 158 Edmund Street Birmingham B3 2HB United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 February 2024	View PDF Registered office address changed from C/O Pkf Smith Cooper 158 Edmund Street Birmingham B3 2HB United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 February 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2023	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to C/O Pkf Smith Cooper 158 Edmund Street Birmingham B3 2HB on 26 May 2023	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to C/O Pkf Smith Cooper 158 Edmund Street Birmingham B3 2HB on 26 May 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
01 Apr 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
21 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2018	AD02	Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT	View PDF Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT - link opens in a new window - 1 page (1 page)
06 Jul 2018	AD03	Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ	View PDF Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ - link opens in a new window - 1 page (1 page)
21 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
21 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	CH01	Director's details changed for Mr Richard George Holyman on 16 February 2016	View PDF Director's details changed for Mr Richard George Holyman on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)

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