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MARTIN GRANT HOMES LAND LIMITED

Company number 02068864

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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)
16 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
03 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
03 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
25 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
28 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
27 Sep 2019 PSC02 Notification of Martin Grant (Holdings) Limited as a person with significant control on 4 September 2019
27 Sep 2019 PSC07 Cessation of Catherine Grant as a person with significant control on 4 September 2019
09 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
09 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
21 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
21 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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
15 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
15 Jun 2017 AA Full accounts made up to 31 December 2016
22 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
18 Feb 2016 TM01 Termination of appointment of Andrew George Wilson as a director on 29 December 2015
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
18 Jun 2015 AP01 Appointment of Mr Christopher Andrew Hamilton as a director on 16 June 2015
18 Jun 2015 TM01 Termination of appointment of Michael Russell Meanley as a director on 16 June 2015
12 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014