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MARTIN GRANT HOMES (ESSEX) LIMITED

Company number 01624564

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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 Accounts for a dormant company made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
08 Mar 2024 MR04 Satisfaction of charge 016245640024 in full
08 Mar 2024 MR04 Satisfaction of charge 016245640025 in full
08 Mar 2024 MR04 Satisfaction of charge 016245640027 in full
08 Mar 2024 MR04 Satisfaction of charge 016245640026 in full
08 Mar 2024 MR04 Satisfaction of charge 016245640029 in full
08 Mar 2024 MR04 Satisfaction of charge 016245640028 in full
08 Mar 2024 MR04 Satisfaction of charge 016245640030 in full
18 Aug 2023 AP01 Appointment of Mr James Pitt as a director on 10 August 2023
08 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
05 Sep 2022 CH01 Director's details changed for Mr John Peter Malovany on 17 August 2022
05 Sep 2022 CH01 Director's details changed for Mr John Peter Malovany on 5 August 2022
05 Sep 2022 CH03 Secretary's details changed for Mr John Peter Malovany on 5 August 2022
06 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
29 Apr 2022 TM01 Termination of appointment of Chris Andrew Hamilton as a director on 29 April 2022
20 Apr 2022 AP01 Appointment of Richard William Stibbs as a director on 1 April 2022
18 Feb 2022 AP01 Appointment of Haydn Philip Wilson Payne as a director on 21 January 2022
16 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
02 Jul 2020 AA Accounts for a small company made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
27 Sep 2019 PSC02 Notification of Martin Grant Homes Limited as a person with significant control on 4 September 2019