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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)
27 Sep 2019 PSC07 Cessation of Catherine Grant as a person with significant control on 4 September 2019
26 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
14 Jun 2019 AA Accounts for a small company made up to 31 December 2018
15 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
13 Jun 2018 AA Accounts for a small company made up to 31 December 2017
16 Jun 2017 AA Accounts for a small company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
03 Jan 2017 MR01 Registration of charge 016245640030, created on 22 December 2016
21 Nov 2016 MR04 Satisfaction of charge 9 in full
21 Aug 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
21 Aug 2015 MR01 Registration of charge 016245640025, created on 20 August 2015
21 Aug 2015 MR01 Registration of charge 016245640024, created on 20 August 2015
21 Aug 2015 MR01 Registration of charge 016245640026, created on 20 August 2015
21 Aug 2015 MR01 Registration of charge 016245640029, created on 20 August 2015
21 Aug 2015 MR01 Registration of charge 016245640027, created on 20 August 2015
21 Aug 2015 MR01 Registration of charge 016245640028, created on 20 August 2015
29 Jul 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
29 Aug 2014 AP01 Appointment of Mr Christopher Hamilton as a director on 14 July 2014
05 Aug 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 TM01 Termination of appointment of Michael Russell Meanley as a director on 8 July 2014
23 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
03 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
14 May 2013 AA Full accounts made up to 31 December 2012