Advanced company searchLink opens in new window

MARTIUS (HOLDINGS) LIMITED

Company number 06815509

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2019 SH10 Particulars of variation of rights attached to shares
25 Jun 2019 SH08 Change of share class name or designation
15 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
10 Oct 2018 AA Micro company accounts made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 SH06 Cancellation of shares. Statement of capital on 14 March 2017
  • GBP 160
10 Apr 2017 SH03 Purchase of own shares.
22 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 TM01 Termination of appointment of John Cyril Stallard as a director on 30 June 2015
27 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 200
12 Feb 2014 CH01 Director's details changed for Michael Tandy on 12 February 2014
12 Feb 2014 CH01 Director's details changed for Mark Dodd on 12 February 2014
12 Feb 2014 CH01 Director's details changed for John Cyril Stallard on 12 February 2014
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 17 December 2012
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011