MARTANNE HOLDINGS LIMITED - FREE financial data

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Name:	MARTANNE HOLDINGS LIMITED MARTANNE HOLDINGS LTD
Address:	10 CHEYNE WALK, NORTHAMPTON, NN1 5PT
Incorporation Date:	1992-01-30

Company status: Active

Company Documents

date	name	form type
2023-01-30	CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES	CS01
2022-04-25	31/07/21 AUDITED ABRIDGED	AA
2022-01-31	CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES	CS01
2021-04-14	31/07/20 AUDITED ABRIDGED	AA
2021-02-01	CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES	CS01
2020-02-03	CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES	CS01
2020-03-19	31/07/19 AUDITED ABRIDGED	AA
2019-04-17	31/07/18 AUDITED ABRIDGED	AA
2019-02-12	CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES	CS01
2018-02-06	CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES	CS01
2018-04-19	31/07/17 AUDITED ABRIDGED	AA
2017-02-09	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES	CS01
2017-04-13	31/07/16 TOTAL EXEMPTION SMALL	AA
2016-04-05	30/01/16 FULL LIST	AR01
2016-04-28	31/07/15 TOTAL EXEMPTION SMALL	AA
2015-03-03	30/01/15 FULL LIST	AR01
2015-04-15	CURREXT FROM 31/03/2015 TO 31/07/2015	AA01
2014-03-17	30/01/14 FULL LIST	AR01
2014-06-25	REGISTERED OFFICE CHANGED ON 25/06/2014 FROMSUITE 1 ELEVEN ARCHES HOUSELEICESTER ROADRUGBYWARWICKSHIRECV21 1FD	AD01
2014-09-23	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-12-17	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-01-29	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2013-01-31	30/01/13 FULL LIST	AR01
2012-12-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	AA
2012-01-30	30/01/12 FULL LIST	AR01
2011-10-25	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-01-07	31/03/10 TOTAL EXEMPTION SMALL	AA
2011-03-25	30/01/11 FULL LIST	AR01
2010-02-11	30/01/10 FULL LIST	AR01
2009-03-23	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS	363a
2009-12-07	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-04-16	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2008-01-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-04-17	APPOINTMENT TERMINATED DIRECTOR MARTIN HURST	288b
2008-10-29	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-04-17	APPOINTMENT TERMINATED SECRETARY KATHLEEN HURST	288b
2008-06-23	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS; AMEND	363a
2008-04-24	ALTER MEMORANDUM 04/04/2008	RES01
2008-05-13	DIRECTOR APPOINTED JILL GIBSON	288a
2008-04-17	APPOINTMENT TERMINATED DIRECTOR KATHLEEN HURST	288b
2008-04-23	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1	395
2008-04-24	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	155(6)a
2008-02-01	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS	363a
2008-05-13	DIRECTOR AND SECRETARY APPOINTED BARRY RICHARD TYCE	288a
2007-02-09	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS	363a
2007-11-20	REGISTERED OFFICE CHANGED ON 20/11/07 FROM:30 WILLIAM STREETRUGBYWARWICKSHIRE CV21 3HA	287
2007-01-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-01-30	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS	363a
2006-01-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-01-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2005-01-26	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS	363s
2005-01-24	S366A DISP HOLDING AGM 21/12/04	ELRES
2005-01-24	S386 DISP APP AUDS 21/12/04	ELRES
2004-03-11	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS	363s
2004-01-12	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	AA
2003-02-26	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS	363s
2002-11-30	£ NC 1000/120025/10/0	RES04
2002-11-30	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2002-11-30	AD 25/10/02---------£ SI 200@1=200£ IC 100/300	88(2)R
2002-11-30	NC INC ALREADY ADJUSTED25/10/02	123