Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARTIN'S INVESTMENT HOLDINGS LIMITED

Company number 11806663

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2020 TM01 Termination of appointment of Paul William Nicholson 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 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
03 Oct 2019 RP04PSC01 Second filing for the notification of Emma Carlton-Smith as a person with significant control
03 Oct 2019 RP04PSC01 Second filing for the notification of Beth Gilbey 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
03 Oct 2019 RP04PSC01 Second filing for the notification of Rex Newman as a person with significant control
21 Aug 2019 PSC01 Notification of Rex Daniel Newman as a person with significant control on 8 May 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 03/10/2019.
21 Aug 2019 PSC01 Notification of Beth Christian Gilbey as a person with significant control on 8 May 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 03/10/2019.
21 Aug 2019 PSC04 Change of details for Mr Thomas Henry Martin as a person with significant control on 8 May 2019
  • ANNOTATION Clarification a second filed PSC04 was registered on 03/10/2019.
21 Aug 2019 PSC01 Notification of Emma Catherine Carlton-Smith as a person with significant control on 8 May 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 03/10/2019.
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
10 Jun 2019 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
08 Jun 2019 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
06 Jun 2019 AP01 Appointment of Mrs Beth Christian Gilbey as a director on 5 June 2019
06 Jun 2019 AP01 Appointment of Mrs Emma Catherine Carlton-Smith as a director on 5 June 2019
06 Jun 2019 AP01 Appointment of Mr Rex Daniel Newman as a director on 5 June 2019
24 May 2019 MA Memorandum and Articles of Association
24 May 2019 SH20 Statement by Directors
24 May 2019 SH19 Statement of capital on 24 May 2019
  • GBP 2,096.42
24 May 2019 CAP-SS Solvency Statement dated 13/05/19
24 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 01/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association