Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Thomas Henry Martin on 27 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr David Anthony Brown on 27 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Charles Bourne on 27 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Jane Moriarty as a director on 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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04 Aug 2021 |
TM01 |
Termination of appointment of Paul William Nicholson as a director on 15 July 2021
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14 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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11 Jan 2021 |
AP01 |
Appointment of Miss Jane Moriarty as a director on 7 January 2021
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23 Dec 2020 |
AP01 |
Appointment of Mr David Anthony Brown as a director on 21 December 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Balbinder Singh Tattar as a director on 30 October 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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25 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Jul 2019 |
PSC07 |
Cessation of Martin's Properties Holdings Limited as a person with significant control on 7 May 2019
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11 Jul 2019 |
PSC02 |
Notification of Martin's Investments Limited as a person with significant control on 7 May 2019
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12 Jun 2019 |
PSC05 |
Change of details for Martin's Properties Holdings Limited as a person with significant control on 5 June 2019
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11 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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11 Jun 2019 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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10 Jun 2019 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 36 Walpole Street London SW3 4QS on 10 June 2019
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02 May 2019 |
MR04 |
Satisfaction of charge 084623210003 in full
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