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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)
13 Dec 2017 PSC07 Cessation of Sean Hallinan as a person with significant control on 22 November 2017
08 Dec 2017 MR01 Registration of charge 009906670019, created on 6 December 2017
30 Nov 2017 TM02 Termination of appointment of Sean Hallinan as a secretary on 22 November 2017
30 Nov 2017 TM01 Termination of appointment of Sean Hallinan as a director on 22 November 2017
29 Nov 2017 MR01 Registration of charge 009906670017, created on 22 November 2017
29 Nov 2017 MR01 Registration of charge 009906670018, created on 22 November 2017
22 Aug 2017 AA Full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
16 Nov 2016 AUD Auditor's resignation
21 Jun 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 400,000
29 Jul 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 400,000
18 Sep 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 400,000
16 Apr 2014 AUD Auditor's resignation
22 Oct 2013 MR04 Satisfaction of charge 15 in full
30 Jul 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for Mr Sean Hallinan on 31 May 2011
24 May 2012 CH01 Director's details changed for Mr Alan Slater on 1 January 2012
24 May 2012 CH01 Director's details changed for Colin Mcneil on 1 January 2012
24 May 2012 CH01 Director's details changed for George Edward Brettle on 1 January 2012