MARTINS (SUNDERLAND) LIMITED

Company number 00156214

Date	Type	Description	View / Download
18 Mar 2021	MA	Memorandum and Articles of Association	(24 pages)
17 Mar 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021	(2 pages)
24 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
04 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	(1 page)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
10 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
28 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
14 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	(1 page)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Mark Douglas Raban as a director on 31 December 2019	(2 pages)
14 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
07 Aug 2019	AP03	Appointment of Glenda Macgeekie as a secretary on 25 June 2019	(2 pages)
07 Aug 2019	TM02	Termination of appointment of Lookers Secretaries Limited as a secretary on 25 June 2019	(1 page)
18 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Andrew Campbell Bruce as a director on 5 July 2019	(2 pages)
05 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
20 Feb 2018	PSC05	Change of details for Bolling Investments Limited as a person with significant control on 11 December 2017	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Lookers Secretaries Limited on 11 December 2017	(1 page)
11 Dec 2017	AD01	Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 11 December 2017	(1 page)

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