Hyde Martlet LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2018)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2018-11-30 | |
CONNECT PROPERTY SERVICES LIMITED
STILLNESS 857 LIMITED
Company type | Private Limited Company, Active |
Company Number | 06006328 |
Record last updated | Wednesday, April 3, 2024 8:56:07 AM UTC |
Official Address | 30 Park Street London Se19eq Cathedrals There are 132 companies registered at this street |
Postal Code | SE19EQ |
Sector | Other building completion and finishing |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 31, 2024 | Resignation of one Director (a man) | |
Registry | Dec 1, 2023 | Appointment of a woman as Secretary | |
Registry | Dec 1, 2023 | Resignation of one Secretary (a woman) | |
Registry | Apr 1, 2023 | Appointment of a woman | |
Registry | Mar 31, 2023 | Resignation of one Director (a woman) | |
Registry | Apr 1, 2022 | Resignation of 3 people: one Director (a woman) | |
Registry | Dec 31, 2021 | Resignation of one Director (a man) | |
Registry | Nov 3, 2021 | Appointment of a woman as Director | |
Registry | Oct 1, 2021 | Appointment of a woman as Director 4721... | |
Registry | Sep 30, 2021 | Resignation of one Director (a man) | |
Registry | Jul 28, 2021 | Resignation of one Secretary (a woman) | |
Registry | Jul 28, 2021 | Appointment of a woman as Secretary | |
Registry | Jul 5, 2021 | Resignation of one Director (a woman) | |
Registry | Jun 17, 2021 | Resignation of one Secretary (a woman) | |
Registry | Jun 17, 2021 | Appointment of a woman as Secretary | |
Registry | Mar 24, 2021 | Resignation of one Director (a woman) | |
Registry | Mar 24, 2021 | Appointment of a woman | |
Registry | Feb 24, 2021 | Appointment of a man as Director | |
Registry | Dec 2, 2019 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 2, 2019 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 23, 2019 | Resignation of one Director (a man) | |
Registry | Sep 23, 2019 | Appointment of a woman | |
Registry | Sep 23, 2019 | Resignation of one Director (a man) | |
Registry | Aug 1, 2019 | Two appointments: a man and a woman | |
Registry | Aug 1, 2019 | Resignation of one Director (a woman) | |
Registry | May 1, 2019 | Resignation of one Secretary (a woman) | |
Registry | May 1, 2019 | Appointment of a woman as Secretary | |
Registry | Oct 18, 2018 | Resignation of one Director (a man) | |
Registry | Oct 9, 2018 | Two appointments: 2 women | |
Registry | Oct 9, 2018 | Resignation of one Secretary (a woman) | |
Registry | Sep 14, 2018 | Resignation of one Secretary (a man) | |
Registry | Jun 1, 2018 | Appointment of a man as Company Director and Director | |
Registry | May 31, 2018 | Resignation of one Director (a man) | |
Registry | Aug 4, 2017 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Jul 27, 2017 | Appointment of a man as Director and Finance Director | |
Registry | Oct 3, 2016 | Appointment of a man as Director and Company Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Jul 29, 2014 | Annual accounts | |
Registry | Mar 31, 2014 | Resignation of one Secretary (a man) | |
Registry | Mar 31, 2014 | Appointment of a man as Secretary | |
Registry | Nov 22, 2013 | Annual return | |
Registry | Oct 25, 2013 | Resignation of one Director | |
Registry | Jul 13, 2013 | Resignation of one Non- Executive Director and one Director (a man) | |
Registry | Apr 25, 2013 | Resignation of one Secretary | |
Registry | Apr 18, 2013 | Change of particulars for director | |
Financials | Dec 27, 2012 | Annual accounts | |
Registry | Nov 29, 2012 | Annual return | |
Registry | Dec 29, 2011 | Annual return 6006... | |
Financials | Dec 29, 2011 | Annual accounts | |
Registry | Jun 3, 2011 | Notice of name or other designation of class of shares | |
Registry | Mar 3, 2011 | Appointment of a man as Director | |
Registry | Mar 3, 2011 | Appointment of a man as Director 4721... | |
Registry | Mar 1, 2011 | Appointment of a man as Director | |
Registry | Dec 14, 2010 | Annual return | |
Financials | Dec 14, 2010 | Annual accounts | |
Registry | Jul 6, 2010 | Appointment of a woman as Director | |
Registry | Jun 4, 2010 | Resignation of one Secretary | |
Registry | Apr 30, 2010 | Change of particulars for director | |
Registry | Feb 26, 2010 | Resignation of one Director | |
Registry | Feb 26, 2010 | Resignation of one Director 4721... | |
Registry | Feb 26, 2010 | Resignation of one Secretary | |
Financials | Dec 17, 2009 | Annual accounts | |
Registry | Dec 8, 2009 | Annual return | |
Registry | Dec 8, 2009 | Change of particulars for director | |
Registry | Jan 19, 2009 | Change in situation or address of registered office | |
Registry | Dec 18, 2008 | Annual return | |
Registry | Dec 18, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Dec 18, 2008 | Register of members | |
Registry | Dec 18, 2008 | Change in situation or address of registered office | |
Financials | Dec 5, 2008 | Annual accounts | |
Registry | Nov 25, 2008 | £ nc 1000/1500000 | |
Registry | Nov 25, 2008 | Notice of increase in nominal capital | |
Registry | Oct 13, 2008 | Appointment of a man as Director | |
Registry | Oct 13, 2008 | Appointment of a man as Director 4721... | |
Financials | Aug 27, 2008 | Annual accounts | |
Registry | May 19, 2008 | Change in situation or address of registered office | |
Registry | May 19, 2008 | Resignation of a director | |
Registry | May 19, 2008 | Resignation of a secretary | |
Registry | May 19, 2008 | Appointment of a man as Director | |
Registry | May 14, 2008 | Appointment of a man as Company Secretary and Director | |
Registry | Dec 10, 2007 | Resignation of a director | |
Registry | Nov 27, 2007 | Annual return | |
Registry | Jun 27, 2007 | Resignation of a director | |
Registry | May 24, 2007 | Change of name certificate | |
Registry | May 9, 2007 | Resignation of a director | |
Registry | Apr 27, 2007 | Appointment of a director | |
Registry | Apr 27, 2007 | Annual return | |
Registry | Apr 26, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 26, 2007 | Resignation of a director | |
Registry | Apr 12, 2007 | Resignation of a director 4721... | |
Registry | Apr 12, 2007 | Resignation of a director | |
Registry | Mar 30, 2007 | Change of name certificate | |
Registry | Feb 14, 2007 | Change of name certificate 6006... | |
Registry | Dec 1, 2006 | Elective resolution | |
Registry | Nov 22, 2006 | Two appointments: 2 companies | |
Registry | May 26, 2006 | Resignation of a secretary | |
Registry | Apr 10, 2006 | Resignation of a director | |
Registry | Apr 10, 2006 | Resignation of a secretary | |
Registry | Oct 4, 2005 | Appointment of a director | |