MARTIN'S PROPERTIES (CHELSEA) LIMITED

Company number 00533856

Date	Type	Description	View / Download
12 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
05 Jul 2016	CH01	Director's details changed for Peta Ann Goddard Martin on 14 April 2016	(3 pages)
05 Jul 2016	CH01	Director's details changed for Mr Jonathan Osborne Hagger on 14 April 2016	(3 pages)
01 Jul 2016	MR01	Registration of charge 005338560009, created on 28 June 2016	(33 pages)
29 Jun 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
26 Jun 2016	CH01	Director's details changed for Emma Catherine Carlton-Smith on 14 April 2016	(3 pages)
17 Jun 2016	TM01	Termination of appointment of Nigel James Grice as a director on 31 May 2016	(1 page)
16 May 2016	CH01	Director's details changed for Mr Thomas Henry Martin on 14 April 2016	(3 pages)
16 May 2016	CH01	Director's details changed for Mr Paul William Nicholson on 14 April 2016	(3 pages)
16 May 2016	CH03	Secretary's details changed for Paul William Nicholson on 14 April 2016	(3 pages)
20 Apr 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
20 Apr 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
20 Apr 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
22 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,250	(12 pages)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
17 Jun 2015	AP01	Appointment of Nigel James Grice as a director on 1 June 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Nilesh Sachdev as a director on 1 January 2015	(3 pages)
12 Feb 2015	TM01	Termination of appointment of Paul Anthony Hipps as a director on 31 December 2014	(1 page)
25 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,250	(11 pages)
19 Sep 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
04 Nov 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(2 pages)
31 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,250	(11 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)