MARTIN-REDMAN (UK) LTD
| Status | ACTIVE |
| Company No. | 10505097 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2016 |
| Age | 7 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MARTIN-REDMAN (UK) LTD is an active private limited company with number 10505097. It was incorporated 7 years, 6 months, 18 days ago, on 30 November 2016. The company address is The Barn The Barn, Elmswell, IP30 9HN, Suffolk, England.
Company Fillings
Second filing of confirmation statement with made up date
Date: 22 May 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-11-30
Documents
Confirmation statement
Date: 18 Jan 2024
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Original description: 30/11/23 Statement of Capital gbp 20234
Documents
Members register information on withdrawal from the public register
Date: 18 Jan 2024
Category: Capital
Sub Category: Register
Type: EW05RSS
Date: 2024-01-18
Documents
Withdrawal of the members register information from the public register
Date: 18 Jan 2024
Category: Capital
Sub Category: Register
Type: EW05
Documents
Resolution
Date: 20 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 Dec 2023
Category: Capital
Type: SH08
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 01 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Accounts with accounts type micro entity
Date: 11 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 17 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Hugh Sear
Change date: 2021-03-08
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Address
Type: AD01
Old address: 61 Raynsford Road Bury St Edmunds Suffolk IP30 0TN England
Change date: 2021-03-17
New address: The Barn Grove Lane Elmswell Suffolk IP30 9HN
Documents
Change to a person with significant control
Date: 17 Mar 2021
Action Date: 08 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-08
Psc name: Mr Benjamin Hugh Sear
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Update to the members register information on the public register
Date: 08 Mar 2021
Category: Capital
Sub Category: Register
Type: EH06
Documents
Update to the members register information on the public register
Date: 08 Mar 2021
Category: Capital
Sub Category: Register
Type: EH06
Documents
Update to the members register information on the public register
Date: 08 Mar 2021
Category: Capital
Sub Category: Register
Type: EH06
Documents
Capital variation of rights attached to shares
Date: 07 Sep 2020
Category: Capital
Type: SH10
Documents
Accounts with accounts type micro entity
Date: 03 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 03 Jul 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Julian Henry Martin-Redman
Change date: 2020-03-09
Documents
Notification of a person with significant control
Date: 03 Jul 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon Martin-Redman
Notification date: 2020-03-09
Documents
Capital allotment shares
Date: 17 Apr 2020
Action Date: 09 Mar 2020
Category: Capital
Type: SH01
Capital : 20,234 GBP
Date: 2020-03-09
Documents
Capital allotment shares
Date: 17 Apr 2020
Action Date: 30 Nov 2016
Category: Capital
Type: SH01
Capital : 20,000 GBP
Date: 2016-11-30
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Change corporate director company
Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH02
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-18
Old address: 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom
New address: 61 Raynsford Road Bury St Edmunds Suffolk IP30 0TN
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Change to a person with significant control
Date: 30 Nov 2017
Action Date: 21 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Julian Henry Martin-Redman
Change date: 2017-03-21
Documents
Accounts with accounts type dormant
Date: 31 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Change account reference date company current shortened
Date: 27 Mar 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-11-30
Documents
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