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MARTIN HOMES SLAUGHAM (MANOR) LIMITED

Company number 11003809

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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 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
20 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
31 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
12 Jul 2023 AD01 Registered office address changed from 2 st. James's Street London SW1A 1EF England to 2 st. James's Street London SW1A 1EF on 12 July 2023
12 Jul 2023 AD01 Registered office address changed from 112 Jermyn Street London SW1Y 6LS United Kingdom to 2 st. James's Street London SW1A 1EF on 12 July 2023
11 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
31 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
23 Jun 2022 TM01 Termination of appointment of John James Macleod as a director on 23 June 2022
14 Dec 2021 MR04 Satisfaction of charge 110038090008 in full
14 Dec 2021 MR04 Satisfaction of charge 110038090007 in full
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
21 Jul 2021 AP01 Appointment of Mr John James Macleod as a director on 22 December 2020
13 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
06 Jan 2021 MR01 Registration of charge 110038090007, created on 22 December 2020
06 Jan 2021 MR01 Registration of charge 110038090008, created on 22 December 2020
17 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/10/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Nov 2020 MR01 Registration of charge 110038090006, created on 29 October 2020
05 Nov 2020 MR04 Satisfaction of charge 110038090005 in full
15 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
18 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
18 Oct 2019 CH01 Director's details changed for Mr Giles Alistair White on 17 October 2019
03 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
30 May 2019 MR04 Satisfaction of charge 110038090003 in full