- Company Overview for MARTIN'S GROUP LIMITED (06455971)
- Filing history for MARTIN'S GROUP LIMITED (06455971)
- People for MARTIN'S GROUP LIMITED (06455971)
- Charges for MARTIN'S GROUP LIMITED (06455971)
- More for MARTIN'S GROUP LIMITED (06455971)
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) |
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28 Aug 2018 | PSC07 | Cessation of Pauline Louise Hooper as a person with significant control on 6 July 2017 | |
21 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with updates | |
06 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
13 Jan 2017 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
28 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
05 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Dec 2015 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
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23 Jan 2015 | AP01 | Appointment of Dr Katharine Louise Hooper as a director on 9 January 2015 | |
16 Jan 2015 | CH01 | Director's details changed for Mrs Pauline Louise Hooper on 9 January 2015 | |
16 Jan 2015 | CH01 | Director's details changed for Paul William Hooper on 9 January 2015 | |
16 Jan 2015 | CH01 | Director's details changed for Adam Edward Hooper on 9 January 2015 | |
16 Jan 2015 | TM02 | Termination of appointment of Pauline Louise Hooper as a secretary on 9 January 2015 | |
16 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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02 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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13 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
31 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
16 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
17 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
17 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
17 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
17 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
17 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
23 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
21 Dec 2011 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders |