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MARTIN FAMILY INVESTMENT COMPANY LIMITED

Company number 10816140

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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)
31 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Jul 2017	AP03	Appointment of Mr Thomas Geoffrey Martin as a secretary on 24 July 2017	View PDF Appointment of Mr Thomas Geoffrey Martin as a secretary on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AD01	Registered office address changed from 1st Floor, 11 Gatley Road Cheadle Cheshire SK8 1LY United Kingdom to 64 Mortlake Road Richmond Surrey TW9 4AS on 24 July 2017	View PDF Registered office address changed from 1st Floor, 11 Gatley Road Cheadle Cheshire SK8 1LY United Kingdom to 64 Mortlake Road Richmond Surrey TW9 4AS on 24 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AP01	Appointment of Mrs Gay Madeleine Annesley Martin as a director on 24 July 2017	View PDF Appointment of Mrs Gay Madeleine Annesley Martin as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AP01	Appointment of Mr Thomas Geoffrey Martin as a director on 24 July 2017	View PDF Appointment of Mr Thomas Geoffrey Martin as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	TM01	Termination of appointment of Edward Roger Bennett as a director on 24 July 2017	View PDF Termination of appointment of Edward Roger Bennett as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	TM02	Termination of appointment of Edward Roger Bennett as a secretary on 24 July 2017	View PDF Termination of appointment of Edward Roger Bennett as a secretary on 24 July 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-13 GBP 1 - link opens in a new window - 9 pages (9 pages)

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MARTIN FAMILY INVESTMENT COMPANY LIMITED

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