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MARTIN'S PROPERTIES (RADNOR WALK) LIMITED

Company number 06937520

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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)
08 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jun 2023 CH01 Director's details changed for Mr Thomas Henry Martin on 27 June 2023
27 Jun 2023 CH01 Director's details changed for Mr Richard Charles Bourne on 27 June 2023
27 Jun 2023 CH01 Director's details changed for Mr David Anthony Brown on 27 June 2023
27 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
07 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2020 AP01 Appointment of Mr David Anthony Brown as a director on 21 December 2020
03 Nov 2020 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 30 October 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
19 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
19 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
06 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
06 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
05 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
05 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
18 Jun 2019 PSC05 Change of details for Martin's Properties Holdings Limited as a person with significant control on 5 June 2019
17 Jun 2019 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Jun 2019 AD02 Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Jun 2019 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 36 Walpole Street London SW3 4QS on 17 June 2019