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MARTIN'S RESIDENTIAL LIMITED

Company number 11810908

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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)
12 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
03 Nov 2020 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 30 October 2020
12 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
12 Jun 2019 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
12 Jun 2019 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
11 Jun 2019 TM01 Termination of appointment of Paul William Nicholson as a director on 5 June 2019
10 Jun 2019 AP01 Appointment of Mr Richard Charles Bourne as a director on 5 June 2019
10 Jun 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
10 Jun 2019 AP01 Appointment of Mr Balbinder Singh Tattar as a director on 5 June 2019
24 May 2019 SH20 Statement by Directors
24 May 2019 SH19 Statement of capital on 24 May 2019
  • GBP 0.02
24 May 2019 CAP-SS Solvency Statement dated 13/05/19
24 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That the share premium account cancelled 13/05/2019
16 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 0.02
27 Mar 2019 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 27 February 2019
27 Mar 2019 TM01 Termination of appointment of Richard Charles Bourne as a director on 27 February 2019
15 Mar 2019 CH01 Director's details changed for Mr Balbinder Singh Tattar on 15 March 2019
27 Feb 2019 AP01 Appointment of Mr Balbinder Singh Tattar as a director on 27 February 2019
27 Feb 2019 AP01 Appointment of Mr Richard Charles Bourne as a director on 27 February 2019
06 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-06
  • GBP .01