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WHEAL MARTYN ENTERPRISES LIMITED

Company number 02599839

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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)
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
31 Oct 2023 AA Accounts for a small company made up to 31 January 2023
23 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
31 Oct 2022 AA Accounts for a small company made up to 31 January 2022
18 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
02 Sep 2021 AA Accounts for a small company made up to 31 January 2021
20 Apr 2021 AP03 Appointment of Dr Lesley Anne Whitworth as a secretary on 14 April 2021
20 Apr 2021 TM02 Termination of appointment of Diane Joy Bassett as a secretary on 12 April 2021
20 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
18 Jul 2019 AA Accounts for a small company made up to 31 January 2019
15 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
27 Nov 2018 CH01 Director's details changed for Ms Evelyn Isabel Marsden on 31 October 2018
23 Oct 2018 AD01 Registered office address changed from Lidn Park Quarry Crescent Pennygillam Industrial Estate Launceston Cornwall PL15 7PF to Wheal Martyn Carthew St. Austell Cornwall PL26 8XG on 23 October 2018
24 Jul 2018 AA Accounts for a small company made up to 31 January 2018
03 May 2018 TM01 Termination of appointment of Jacqueline Anne Edwards as a director on 26 April 2018
03 May 2018 TM01 Termination of appointment of Jacqueline Anne Edwards as a director on 26 April 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
10 Aug 2017 AA Accounts for a small company made up to 31 January 2017
18 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
25 Nov 2016 AP01 Appointment of Mr John Wood as a director on 21 April 2016
12 Jul 2016 AA Full accounts made up to 31 January 2016
19 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016 CH01 Director's details changed for Ms Evelyn Isabel Marsden on 31 July 2015