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MARTIN GRANT HOMES (U.K.) LIMITED

Company number 01076002

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
08 Mar 2024	MR04	Satisfaction of charge 58 in full	View PDF Satisfaction of charge 58 in full - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR04	Satisfaction of charge 38 in full	View PDF Satisfaction of charge 38 in full - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR04	Satisfaction of charge 56 in full	View PDF Satisfaction of charge 56 in full - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR04	Satisfaction of charge 57 in full	View PDF Satisfaction of charge 57 in full - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Mr James Pitt as a director on 10 August 2023	View PDF Appointment of Mr James Pitt as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
05 Sep 2022	CH01	Director's details changed for Mr John Peter Malovany on 17 August 2022	View PDF Director's details changed for Mr John Peter Malovany on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CH01	Director's details changed for Mr John Peter Malovany on 17 August 2022	View PDF Director's details changed for Mr John Peter Malovany on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	CH03	Secretary's details changed for Mr John Peter Malovany on 5 August 2022	View PDF Secretary's details changed for Mr John Peter Malovany on 5 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CH01	Director's details changed for Mr John Peter Malovany on 5 August 2022	View PDF Director's details changed for Mr John Peter Malovany on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
29 Apr 2022	TM01	Termination of appointment of Chris Andrew Hamilton as a director on 29 April 2022	View PDF Termination of appointment of Chris Andrew Hamilton as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP01	Appointment of Richard William Stibbs as a director on 1 April 2022	View PDF Appointment of Richard William Stibbs as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Haydn Philip Wilson Payne as a director on 21 January 2022	View PDF Appointment of Haydn Philip Wilson Payne as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
09 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
27 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 40 pages (40 pages)
27 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)

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MARTIN GRANT HOMES (U.K.) LIMITED

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