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MARTIN HOUSE (SHOPS) LIMITED

Company number 02166209

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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)
29 Oct 2024	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages)
15 Oct 2024	AP01	Appointment of Mr Gordon Singer as a director on 10 October 2024	View PDF Appointment of Mr Gordon Singer as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC07	Cessation of Jennifer Margaret Wilkinson as a person with significant control on 10 October 2024	View PDF Cessation of Jennifer Margaret Wilkinson as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Jennifer Margaret Wilkinson as a director on 10 October 2024	View PDF Termination of appointment of Jennifer Margaret Wilkinson as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages)
18 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 15 pages (15 pages)
13 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	TM02	Termination of appointment of Martin David Warhurst as a secretary on 3 July 2020	View PDF Termination of appointment of Martin David Warhurst as a secretary on 3 July 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages)
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AP03	Appointment of Miss Clair Holdsworth as a secretary on 3 July 2020	View PDF Appointment of Miss Clair Holdsworth as a secretary on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM02	Termination of appointment of Martin David Warhurst as a secretary on 3 July 2020	View PDF Termination of appointment of Martin David Warhurst as a secretary on 3 July 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Apr 2019	AP01	Appointment of Mr Timothy David Straughan as a director on 11 April 2019	View PDF Appointment of Mr Timothy David Straughan as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 12 pages (12 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AP03	Appointment of Mr Martin David Warhurst as a secretary on 21 July 2017	View PDF Appointment of Mr Martin David Warhurst as a secretary on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	PSC01	Notification of Timothy James Halstead as a person with significant control on 19 October 2017	View PDF Notification of Timothy James Halstead as a person with significant control on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AP01	Appointment of Mr Timothy James Halstead as a director on 19 October 2017	View PDF Appointment of Mr Timothy James Halstead as a director on 19 October 2017 - link opens in a new window - 2 pages (2 pages)

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MARTIN HOUSE (SHOPS) LIMITED

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