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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)
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
05 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
05 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
05 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
05 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
08 Mar 2022 MR04 Satisfaction of charge 096385360001 in full
16 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
23 Dec 2020 AP01 Appointment of Mr David Anthony Brown as a director on 21 December 2020
12 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
12 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
12 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
12 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
03 Nov 2020 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 30 October 2020
16 Jun 2020 CS01 Confirmation statement made on 15 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 15 June 2019 with updates
17 Jun 2019 PSC07 Cessation of Martin's Properties Holdings Limited as a person with significant control on 7 May 2019