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SPS MARTIN HOLDINGS LIMITED

Company number 00936728

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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)
13 Feb 2015 MR04 Satisfaction of charge 3 in full
13 Feb 2015 MR04 Satisfaction of charge 7 in full
13 Feb 2015 MR04 Satisfaction of charge 8 in full
13 Feb 2015 MR04 Satisfaction of charge 9 in full
13 Feb 2015 MR04 Satisfaction of charge 4 in full
13 Feb 2015 MR04 Satisfaction of charge 5 in full
27 Jan 2015 MR01 Registration of charge 009367280010, created on 27 January 2015
27 Jan 2015 MR01 Registration of charge 009367280011, created on 27 January 2015
27 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
29 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 36,000
21 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
26 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 36,000
17 Jul 2013 CH01 Director's details changed for Mr James Rowland Martin on 24 April 2013
17 Jul 2013 CH01 Director's details changed for Mr Jonathan Edward Martin on 24 April 2013
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
25 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Avril Madeleine Martin on 12 September 2012
12 Sep 2012 CH01 Director's details changed for Ian Rowland Martin on 12 September 2012
12 Sep 2012 CH03 Secretary's details changed for Avril Madeleine Martin on 12 September 2012
09 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
18 Nov 2010 AA Full accounts made up to 30 April 2010
16 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders