Companies House does not verify the accuracy of the information filed

Advanced company search

MARTIN HOMES BUCKINGHAM ROAD LIMITED

Company number 09790760

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-16 - link opens in a new window - 3 pages (3 pages)
17 May 2019	AP01	Appointment of Mr David Simon Martin as a director on 16 May 2019	View PDF Appointment of Mr David Simon Martin as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AD01	Registered office address changed from 19 Diamond Court Opal Drive Fox Milne Milton Keynes MK15 0DU United Kingdom to 112 Jermyn Street London SW1Y 6LS on 1 May 2019	View PDF Registered office address changed from 19 Diamond Court Opal Drive Fox Milne Milton Keynes MK15 0DU United Kingdom to 112 Jermyn Street London SW1Y 6LS on 1 May 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2017	MR01	Registration of charge 097907600002, created on 14 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 097907600002, created on 14 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 29 pages (29 pages)
19 Dec 2017	MR01	Registration of charge 097907600003, created on 14 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 097907600003, created on 14 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 31 pages (31 pages)
26 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
03 Nov 2015	MR01	Registration of charge 097907600001, created on 30 October 2015	View PDF Registration of charge 097907600001, created on 30 October 2015 - link opens in a new window - 36 pages (36 pages)
30 Oct 2015	AP01	Appointment of James Neil Webb as a director on 27 October 2015	View PDF Appointment of James Neil Webb as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AP01	Appointment of Giles Alistair White as a director on 27 October 2015	View PDF Appointment of Giles Alistair White as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 8	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 8 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-23 GBP 1 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?