MARTIN'S DEVELOPMENT HOLDINGS LIMITED
Company number 11806658
- Company Overview for MARTIN'S DEVELOPMENT HOLDINGS LIMITED (11806658)
- Filing history for MARTIN'S DEVELOPMENT HOLDINGS LIMITED (11806658)
- People for MARTIN'S DEVELOPMENT HOLDINGS LIMITED (11806658)
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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) |
|---|---|---|---|
| 13 Mar 2024 | RESOLUTIONS |
Resolutions
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| 13 Mar 2024 | MA | Memorandum and Articles of Association | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
| 12 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 04 Sep 2023 | AP01 | Appointment of Keith John Mansfield as a director on 1 April 2023 | |
| 01 Sep 2023 | TM01 | Termination of appointment of Jane Moriarty as a director on 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 David Anthony Brown on 27 June 2023 | |
| 27 Jun 2023 | CH01 | Director's details changed for Mr Richard Charles Bourne on 27 June 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 | |
| 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 | |
| 06 Nov 2020 | AP01 | Appointment of Miss Jane Moriarty as a director on 3 November 2020 | |
| 03 Nov 2020 | TM01 | Termination of appointment of Balbinder Singh Tattar as a director on 30 October 2020 | |
| 06 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with updates | |
| 21 Jan 2020 | AP01 | Appointment of Mr Richard Charles Bourne as a director on 3 January 2020 | |
| 21 Jan 2020 | AP01 | Appointment of Mr Balbinder Singh Tattar as a director on 3 January 2020 | |
| 21 Jan 2020 | AP01 | Appointment of Mr Michael Richard Hussey as a director on 3 January 2020 | |
| 21 Jan 2020 | TM01 | Termination of appointment of Paul William Nicholson as a director on 3 January 2020 | |
| 03 Oct 2019 | RP04PSC01 | Second filing for the notification of Rex Newman as a person with significant control | |
| 03 Oct 2019 | RP04PSC04 | Second filing to change the details of Thomas Martin as a person with significant control |