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MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED

Company number 09638536

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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)
02 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
02 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
02 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
21 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
21 Aug 2024 AA01 Current accounting period shortened from 30 July 2023 to 31 March 2023
08 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
06 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/07/22
06 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/07/23
06 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/07/22
06 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 July 2022
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/07/22
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/07/22
28 Sep 2023 AA01 Current accounting period shortened from 31 March 2023 to 30 July 2022
15 Aug 2023 CS01 Confirmation statement made on 15 June 2023 with updates
28 Jun 2023 CH01 Director's details changed for Mr Thomas Henry Martin on 27 June 2023
28 Jun 2023 CH01 Director's details changed for Mr David Anthony Brown on 27 June 2023
27 Jun 2023 CH01 Director's details changed for Mr Richard Charles Bourne on 27 June 2023
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
30 Aug 2022 SH19 Statement of capital on 30 August 2022
  • GBP 1,900,002
30 Aug 2022 SH20 Statement by Directors
30 Aug 2022 CAP-SS Solvency Statement dated 30/08/22
30 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel; share prem a/c 30/08/2022
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates