MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED

Company number 09638536

Date	Type	Description	View / Download
17 Jun 2019	PSC02	Notification of Martin's Muse Limited as a person with significant control on 7 May 2019	(2 pages)
12 Jun 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
12 Jun 2019	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
11 Jun 2019	PSC05	Change of details for Martin's Properties Holdings Limited as a person with significant control on 5 June 2019	(2 pages)
10 Jun 2019	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 36 Walpole Street London SW3 4QS on 10 June 2019	(1 page)
16 May 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 1,900,002	(3 pages)
22 Jan 2019	TM01	Termination of appointment of Nilesh Sachdev as a director on 31 December 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Paul William Nicholson as a director on 30 September 2018	(1 page)
30 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
10 Jul 2018	AP01	Appointment of Balbinder Singh Tattar as a director on 16 June 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
21 Jun 2018	CH01	Director's details changed for Nilesh Sachdev on 14 June 2018	(2 pages)
06 Apr 2018	MR01	Registration of charge 096385360001, created on 4 April 2018	(36 pages)
19 Jan 2018	AP01	Appointment of Mr Richard Charles Bourne as a director on 1 January 2018	(2 pages)
03 Aug 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
20 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
15 Aug 2016	AP01	Appointment of Nilesh Sachdev as a director on 12 August 2016	(2 pages)
29 Jun 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 1,900,001.00	(4 pages)
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(4 pages)
17 Jun 2016	TM01	Termination of appointment of Nigel James Grice as a director on 31 May 2016	(1 page)
01 Jun 2016	CH01	Director's details changed for Nigel James Grice on 14 April 2016	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Paul William Nicholson on 14 April 2016	(3 pages)
16 May 2016	CH01	Director's details changed for Mr Thomas Henry Martin on 14 April 2016	(3 pages)
29 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(3 pages)

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