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MARTIN M BUILDING LTD

Company number 11839739

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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)
05 Nov 2024 AD01 Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU England to 10 Bruce Avenue Hornchurch Essex RM12 4JF on 5 November 2024
29 Jul 2024 AA Micro company accounts made up to 28 February 2024
26 May 2024 CS01 Confirmation statement made on 26 May 2024 with updates
26 May 2024 AP01 Appointment of Mr Thomas Carroll as a director on 21 May 2024
26 May 2024 TM01 Termination of appointment of Louis Wilkinson as a director on 21 May 2024
26 May 2024 PSC01 Notification of Thomas Carroll as a person with significant control on 21 May 2024
26 May 2024 PSC07 Cessation of Louis Wilkinson as a person with significant control on 21 May 2024
05 Apr 2024 CERTNM Company name changed martin m transport LTD\certificate issued on 05/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-01
02 Mar 2024 CERTNM Company name changed rjs m & e LIMITED\certificate issued on 02/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-01
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
11 Dec 2023 AP01 Appointment of Mr Louis Wilkinson as a director on 1 July 2023
11 Dec 2023 PSC07 Cessation of Thomas Carroll as a person with significant control on 1 July 2023
11 Dec 2023 TM01 Termination of appointment of Thomas Carroll as a director on 1 July 2023
11 Dec 2023 PSC01 Notification of Louis Wilkinson as a person with significant control on 1 July 2023
01 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2023 CS01 Confirmation statement made on 2 March 2023 with updates
01 Dec 2023 AA Micro company accounts made up to 28 February 2023
01 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2022 AA Micro company accounts made up to 28 February 2022
22 Sep 2022 AP01 Appointment of Mr Thomas Carroll as a director on 1 September 2022
22 Sep 2022 PSC01 Notification of Thomas Carroll as a person with significant control on 1 September 2022
15 Sep 2022 TM01 Termination of appointment of Ryan Searle as a director on 2 September 2022
15 Sep 2022 PSC07 Cessation of Ryan Searles as a person with significant control on 1 September 2022
14 Sep 2022 AP01 Appointment of Mr Ryan Searle as a director on 1 September 2022