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HW MARTIN FLEET MAINTENANCE LIMITED

Company number 01509477

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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)
04 Feb 2025 AP01 Appointment of Mr Adam Maskery as a director on 1 February 2025
29 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 July 2024
29 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/24
29 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/24
29 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/24
22 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/24
22 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/24
01 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
31 Jul 2024 CERTNM Company name changed H.W. martin (plant) LIMITED\certificate issued on 31/07/24
  • NM01 ‐ Change of name by resolution
20 Jun 2024 TM01 Termination of appointment of Jonathan Edward Stubbs as a director on 20 June 2024
23 Mar 2024 AA Accounts for a small company made up to 31 July 2023
22 Jan 2024 AP01 Appointment of Mr Robin Roy Akers as a director on 22 January 2024
22 Jan 2024 TM01 Termination of appointment of Nigel Charles Faulconbridge as a director on 22 January 2024
15 Nov 2023 TM01 Termination of appointment of Mark James Faulconbridge as a director on 14 November 2023
08 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
18 Oct 2023 AP01 Appointment of Mr Jonathan Edward Stubbs as a director on 18 October 2023
01 Aug 2023 CH01 Director's details changed for Mr Kevin Martin on 1 August 2023
26 Jul 2023 TM01 Termination of appointment of Harold William Martin as a director on 25 July 2023
18 Jan 2023 AA Accounts for a small company made up to 31 July 2022
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
18 Oct 2022 AP01 Appointment of Mrs Marie Walters as a director on 13 October 2022
23 Dec 2021 AA Accounts for a small company made up to 31 July 2021
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
05 Feb 2021 AA Accounts for a small company made up to 31 July 2020
10 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates