Martinhaswell Ltd was registered on 20 July 2007 with its registered office in Coventry, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Haswell, Martin, Haswell, Martin James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HASWELL, Martin | 20 April 2009 | - | 1 |
HASWELL, Martin James | 20 July 2007 | 28 March 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 May 2020 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 31 July 2018 | |
CH01 - Change of particulars for director | 04 May 2018 | |
AD01 - Change of registered office address | 04 May 2018 | |
TM02 - Termination of appointment of secretary | 04 May 2018 | |
AA - Annual Accounts | 05 February 2018 | |
CS01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 05 August 2016 | |
AA - Annual Accounts | 12 February 2016 | |
AR01 - Annual Return | 30 July 2015 | |
AA - Annual Accounts | 24 April 2015 | |
AR01 - Annual Return | 30 July 2014 | |
AA - Annual Accounts | 19 May 2014 | |
AR01 - Annual Return | 13 August 2013 | |
MR01 - N/A | 21 May 2013 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 03 September 2012 | |
AA - Annual Accounts | 13 April 2012 | |
AR01 - Annual Return | 28 July 2011 | |
CH01 - Change of particulars for director | 28 July 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
AA - Annual Accounts | 21 May 2010 | |
363a - Annual Return | 26 August 2009 | |
287 - Change in situation or address of Registered Office | 13 May 2009 | |
288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
CERTNM - Change of name certificate | 02 May 2009 | |
AA - Annual Accounts | 28 March 2009 | |
225 - Change of Accounting Reference Date | 23 March 2009 | |
363a - Annual Return | 23 July 2008 | |
288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
NEWINC - New incorporation documents | 20 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 May 2013 | Outstanding |
N/A |