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MARTIN'S DEVCO LIMITED

Company number 11806542

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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)
23 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Jun 2023 CH01 Director's details changed for Mr Thomas Henry Martin on 27 June 2023
27 Jun 2023 CH01 Director's details changed for Mr Richard Charles Bourne on 27 June 2023
27 Jun 2023 CH01 Director's details changed for Mr David Anthony Brown on 27 June 2023
23 Jun 2023 TM01 Termination of appointment of Jane Moriarty as a director on 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
07 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
17 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
15 Feb 2022 PSC07 Cessation of Martin's Investments Limited as a person with significant control on 1 May 2019
11 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2020 AP01 Appointment of Mr David Anthony Brown as a director on 21 December 2020
03 Nov 2020 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 30 October 2020
03 Nov 2020 TM01 Termination of appointment of Rex Daniel Newman as a director on 22 September 2020
06 Oct 2020 TM01 Termination of appointment of Emma Catherine Carlton-Smith as a director on 22 September 2020
28 Sep 2020 TM01 Termination of appointment of Michael Richard Hussey as a director on 22 September 2020
06 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
28 Jan 2020 SH19 Statement of capital on 28 January 2020
  • GBP 0.04
  • ANNOTATION Clarification this document is a second filing of the form SH19 registered on 01/05/2019
12 Jul 2019 PSC07 Cessation of Martin's Family Holdings Ltd as a person with significant control on 8 May 2019
11 Jul 2019 PSC02 Notification of Martin's Investments Limited as a person with significant control on 1 May 2019
11 Jul 2019 PSC02 Notification of Martin's Development Holdings Limited as a person with significant control on 8 May 2019
26 Jun 2019 CH01 Director's details changed for Mr Rex Daniel Newman on 26 June 2019
10 Jun 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020