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MARTIN HOUSE INVESTMENT LTD

Company number 06665081

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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)
09 Sep 2016 MR01 Registration of charge 066650810001, created on 26 August 2016
19 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
09 Feb 2015 TM01 Termination of appointment of Mark Merifield as a director on 22 January 2015
09 Feb 2015 TM01 Termination of appointment of Nicholas Robin Wass as a director on 22 January 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
31 Dec 2013 TM01 Termination of appointment of Julie Burt as a director
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AP01 Appointment of Nicholas Robin Wass as a director
05 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
05 Jun 2013 CH01 Director's details changed for Julie Diane Burt on 25 May 2013
24 May 2013 CH01 Director's details changed for Mr Neil Jonathon Martin on 24 May 2013
24 May 2013 CH03 Secretary's details changed for Vikki Michelle Jones on 24 May 2013
29 Apr 2013 AP01 Appointment of Mark Merifield as a director
12 Apr 2013 TM01 Termination of appointment of Matthew Beadel as a director
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
26 Jan 2012 AP01 Appointment of Julie Diane Burt as a director
26 Jan 2012 AP01 Appointment of Mr Matthew Craig Beadel as a director
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
15 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
25 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders