MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED

Company number 06957001

Date	Type	Description	View / Download
28 Mar 2018	AP01	Appointment of Balbinder Singh Tattar as a director on 5 March 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Richard Charles Bourne as a director on 1 January 2018	(2 pages)
16 Aug 2017	PSC01	Notification of Beth Christian Gilbey as a person with significant control on 18 January 2017	(2 pages)
16 Aug 2017	PSC01	Notification of Emma Catherine Carlton-Smith as a person with significant control on 18 January 2017	(2 pages)
16 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 16 August 2017	(2 pages)
16 Aug 2017	CS01	Confirmation statement made on 9 July 2017 with updates	(4 pages)
03 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
20 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
05 Jul 2016	CH01	Director's details changed for Peta Ann Goddard Martin on 14 April 2016	(3 pages)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
16 May 2016	CH01	Director's details changed for Mr Thomas Henry Martin on 14 April 2016	(3 pages)
16 May 2016	CH01	Director's details changed for Mr Paul William Nicholson on 14 April 2016	(3 pages)
16 May 2016	CH03	Secretary's details changed for Paul William Nicholson on 14 April 2016	(3 pages)
28 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2	(7 pages)
16 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
12 Feb 2015	TM01	Termination of appointment of Paul Anthony Hipps as a director on 31 December 2014	(1 page)
17 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
22 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 2	(8 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
29 Jul 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(2 pages)
25 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(8 pages)
16 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(8 pages)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
21 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 July 2011	(18 pages)
19 Sep 2011	AD01	Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3ST on 19 September 2011	(2 pages)