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TOM MARTIN & COMPANY LIMITED

Company number 00990667

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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)
15 Nov 2022 AP01 Appointment of Mr Mark Perkins as a director on 11 November 2022
15 Nov 2022 AP01 Appointment of Ms Izabella Musiol as a director on 11 November 2022
15 Nov 2022 TM01 Termination of appointment of Alan Slater as a director on 11 November 2022
15 Nov 2022 TM01 Termination of appointment of Colin Mcneill as a director on 11 November 2022
15 Nov 2022 PSC07 Cessation of George Edward Brettle as a person with significant control on 11 November 2022
15 Nov 2022 PSC07 Cessation of Alan Slater as a person with significant control on 11 November 2022
15 Nov 2022 PSC07 Cessation of Colin Mcneill as a person with significant control on 11 November 2022
15 Nov 2022 PSC02 Notification of Tom Martin Metal Holdings Limited as a person with significant control on 19 December 2018
15 Nov 2022 MR01 Registration of charge 009906670020, created on 11 November 2022
13 Sep 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 MR04 Satisfaction of charge 009906670017 in full
05 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
29 Apr 2019 CH01 Director's details changed for Colin Mcneil on 29 April 2019
29 Apr 2019 PSC07 Cessation of Majormobile Limited as a person with significant control on 19 December 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
05 Feb 2018 AP03 Appointment of Mr Christopher Lowe as a secretary on 1 February 2018
02 Feb 2018 AP01 Appointment of Mr Christopher Lowe as a director on 1 February 2018
13 Dec 2017 PSC02 Notification of Majormobile Limited as a person with significant control on 22 November 2017