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HW MARTIN HOLDINGS LIMITED

Company number 02941889

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	PSC02	Notification of The Harold Martin (Family) Trust as a person with significant control on 6 June 2024	View PDF Notification of The Harold Martin (Family) Trust as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC07	Cessation of Harold William Martin as a person with significant control on 6 June 2024	View PDF Cessation of Harold William Martin as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Jun 2024	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 - 2 pages (2 pages)
23 Mar 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 48 pages (48 pages)
31 Jan 2024	CH01	Director's details changed for Mr Robin Roy Akers on 22 January 2024	View PDF Director's details changed for Mr Robin Roy Akers on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Robin Roy Akers as a director on 22 January 2024	View PDF Appointment of Mr Robin Roy Akers as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Nigel Charles Faulconbridge as a director on 22 January 2024	View PDF Termination of appointment of Nigel Charles Faulconbridge as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Oct 2023	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 - 1 page (1 page)
08 Jun 2023	CH01	Director's details changed for Mr Kevin Martin on 8 June 2023	View PDF Director's details changed for Mr Kevin Martin on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mr Harold William Martin on 1 June 2023	View PDF Director's details changed for Mr Harold William Martin on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 51 pages (51 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP01	Appointment of Mrs Louise Ann Morley as a director on 5 October 2022	View PDF Appointment of Mrs Louise Ann Morley as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 49 pages (49 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	SH19	Statement of capital on 18 June 2021 GBP 25,000	View PDF Statement of capital on 18 June 2021 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
26 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 May 2021	CAP-SS	Solvency Statement dated 14/05/21	View PDF Solvency Statement dated 14/05/21 - link opens in a new window - 2 pages (2 pages)
26 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 14/05/2021	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 14/05/2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	SH02	Statement of capital on 27 January 2021 GBP 25,000	View PDF Statement of capital on 27 January 2021 GBP 25,000 - link opens in a new window - 6 pages (6 pages)

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HW MARTIN HOLDINGS LIMITED

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