MARTIN'S FINANCIAL NO 1 LIMITED

Company number 11806598

Date	Type	Description	View / Download
23 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	(3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(12 pages)
28 Jun 2023	CH01	Director's details changed for Mr Thomas Henry Martin on 27 June 2023	(2 pages)
27 Jun 2023	CH01	Director's details changed for Mr Richard Charles Bourne on 27 June 2023	(2 pages)
27 Jun 2023	CH01	Director's details changed for Mr David Anthony Brown on 27 June 2023	(2 pages)
17 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(11 pages)
25 Aug 2022	TM01	Termination of appointment of Jane Moriarty as a director on 3 August 2022	(1 page)
06 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	(11 pages)
14 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
04 Aug 2021	TM01	Termination of appointment of Paul William Nicholson as a director on 15 July 2021	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(11 pages)
11 Jan 2021	AP01	Appointment of Miss Jane Moriarty as a director on 7 January 2021	(2 pages)
23 Dec 2020	AP01	Appointment of Mr David Anthony Brown as a director on 21 December 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Balbinder Singh Tattar as a director on 30 October 2020	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	(4 pages)
16 Jul 2019	PSC07	Cessation of Martin's Family Holdings Ltd as a person with significant control on 8 May 2019	(1 page)
15 Jul 2019	PSC02	Notification of Martin's Investments Limited as a person with significant control on 1 May 2019	(2 pages)
15 Jul 2019	PSC02	Notification of Martin's Financial Holdings Limited as a person with significant control on 8 May 2019	(2 pages)
10 Jun 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	(1 page)
10 Jun 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
08 Jun 2019	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
06 Jun 2019	AP01	Appointment of Mr Balbinder Singh Tattar as a director on 5 June 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Richard Charles Bourne as a director on 5 June 2019	(2 pages)