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MARTIN GRANT (HOLDINGS) LIMITED

Company number 01166299

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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)
11 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
12 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	MR04	Satisfaction of charge 011662990054 in full	View PDF Satisfaction of charge 011662990054 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
20 Jul 2023	AP01	Appointment of Mr James Pitt as a director on 18 July 2023	View PDF Appointment of Mr James Pitt as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	PSC01	Notification of Laurence Noel Grant as a person with significant control on 6 July 2022	View PDF Notification of Laurence Noel Grant as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC07	Cessation of Catherine Grant as a person with significant control on 6 July 2022	View PDF Cessation of Catherine Grant as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM02	Termination of appointment of Catherine Grant as a secretary on 6 July 2022	View PDF Termination of appointment of Catherine Grant as a secretary on 6 July 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Catherine Grant as a director on 6 July 2022	View PDF Termination of appointment of Catherine Grant as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
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)
05 Sep 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)
05 Sep 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)
06 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
13 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 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)
16 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
30 Jun 2021	TM01	Termination of appointment of Andrew George Wilson as a director on 30 June 2021	View PDF Termination of appointment of Andrew George Wilson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)

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MARTIN GRANT (HOLDINGS) LIMITED

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