MARTELLO BEACH LIMITED

Company number 08389315

Date	Type	Description	View / Download
31 Jul 2017	PSC02	Notification of Park Holidays Uk Limited as a person with significant control on 31 July 2017	(2 pages)
31 Jul 2017	PSC07	Cessation of Tothill Ltd as a person with significant control on 31 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Tothill Ltd as a director on 31 July 2017	(1 page)
31 Jul 2017	AP03	Appointment of Mr Alasdair Bell Loch as a secretary on 31 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Stephen John Last as a director on 31 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Philip Mason as a director on 31 July 2017	(1 page)
31 Jul 2017	TM02	Termination of appointment of Stephen John Last as a secretary on 31 July 2017	(1 page)
31 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr Anthony Norman Clish as a director on 31 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr Alasdair Bell Loch as a director on 31 July 2017	(2 pages)
31 Jul 2017	AD01	Registered office address changed from Martello Beach Eastbourne Road Pevensey Bay East Sussex BN24 6DH to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 31 July 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr Jeffrey Alan Sills as a director on 31 July 2017	(2 pages)
31 Jul 2017	MR04	Satisfaction of charge 083893150003 in full	(1 page)
31 Jul 2017	MR04	Satisfaction of charge 083893150002 in full	(1 page)
14 Mar 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
27 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
21 Jun 2016	AP02	Appointment of Tothill Ltd as a director on 10 February 2016	(2 pages)
27 May 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
13 Feb 2016	AD01	Registered office address changed from Martello Beach Caravan Park Eastbourne Road Pevensey Bay Pevensey East Sussex BN24 6DH England to Martello Beach Eastbourne Road Pevensey Bay East Sussex BN24 6DH on 13 February 2016	(2 pages)
11 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	(4 pages)
11 Feb 2016	AD01	Registered office address changed from 106 Cheyne Walk West Brompton London SW10 0DG to Martello Beach Caravan Park Eastbourne Road Pevensey Bay Pevensey East Sussex BN24 6DH on 11 February 2016	(1 page)
25 Sep 2015	SH02	Sub-division of shares on 11 August 2015	(6 pages)
01 Apr 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
04 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	(4 pages)
06 May 2014	AA	Full accounts made up to 30 September 2013	(13 pages)