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MARTIN CAPITAL 51 LTD

Company number 10218357

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	PSC07	Cessation of David Simon Martin as a person with significant control on 17 May 2024	View PDF Cessation of David Simon Martin as a person with significant control on 17 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	PSC02	Notification of Martin Homes London Ltd as a person with significant control on 1 May 2024	View PDF Notification of Martin Homes London Ltd as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2021	AD01	Registered office address changed from Flat 1 Washington House Basil Street London SW3 1AR to 25 Berkeley Square London W1J 6HN on 5 September 2021	View PDF Registered office address changed from Flat 1 Washington House Basil Street London SW3 1AR to 25 Berkeley Square London W1J 6HN on 5 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	CH01	Director's details changed for Mr David Simon Martin on 1 June 2017	View PDF Director's details changed for Mr David Simon Martin on 1 June 2017 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AD01	Registered office address changed from 19 William Mews London SW1X 9HF England to Flat 1 Washington House Basil Street London SW3 1AR on 27 June 2017	View PDF Registered office address changed from 19 William Mews London SW1X 9HF England to Flat 1 Washington House Basil Street London SW3 1AR on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	TM02	Termination of appointment of David Simon Martin as a secretary on 19 July 2016	View PDF Termination of appointment of David Simon Martin as a secretary on 19 July 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-07 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-07 GBP 10,000 - link opens in a new window - 8 pages (8 pages)

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MARTIN CAPITAL 51 LTD

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