- Company Overview for MARTIN HOMES BURRSWOOD LTD (12390148)
- Filing history for MARTIN HOMES BURRSWOOD LTD (12390148)
- People for MARTIN HOMES BURRSWOOD LTD (12390148)
- Charges for MARTIN HOMES BURRSWOOD LTD (12390148)
- More for MARTIN HOMES BURRSWOOD LTD (12390148)
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) |
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31 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
21 May 2024 | AD01 | Registered office address changed from 112 Jermyn Street London SW1Y 6LS England to 21-23 Croydon Road Caterham Surrey CR3 6PA on 21 May 2024 | |
21 May 2024 | TM01 | Termination of appointment of Giles Alistair White as a director on 20 May 2024 | |
21 May 2024 | TM01 | Termination of appointment of James Neil Webb as a director on 20 May 2024 | |
21 May 2024 | TM01 | Termination of appointment of David Simon Martin as a director on 20 May 2024 | |
26 Apr 2024 | AP01 | Appointment of Mr Nimesh Dilip Patel as a director on 24 April 2024 | |
15 Jan 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
31 Oct 2023 | AA | Unaudited abridged accounts made up to 31 January 2023 | |
03 May 2023 | MR04 | Satisfaction of charge 123901480003 in full | |
03 May 2023 | MR01 | Registration of charge 123901480004, created on 24 April 2023 | |
13 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with no updates | |
28 Oct 2022 | AA | Unaudited abridged accounts made up to 31 January 2022 | |
13 Jan 2022 | CS01 | Confirmation statement made on 6 January 2022 with no updates | |
29 Dec 2021 | AA | Unaudited abridged accounts made up to 31 January 2021 | |
16 Sep 2021 | MR01 | Registration of charge 123901480003, created on 15 September 2021 | |
26 Feb 2021 | CS01 | Confirmation statement made on 6 January 2021 with updates | |
02 Jun 2020 | MR01 | Registration of charge 123901480002, created on 20 May 2020 | |
26 May 2020 | MR01 | Registration of charge 123901480001, created on 20 May 2020 | |
21 May 2020 | PSC02 | Notification of Livestrata Limited as a person with significant control on 20 May 2020 | |
21 May 2020 | PSC07 | Cessation of Martin Homes London Ltd as a person with significant control on 20 May 2020 | |
29 Apr 2020 | AP01 | Appointment of Mr John James Macleod as a director on 9 April 2020 | |
09 Apr 2020 | AP01 | Appointment of Mr James Neil Webb as a director on 30 March 2020 | |
08 Apr 2020 | AP01 | Appointment of Mr Giles Alistair White as a director on 30 March 2020 | |
20 Mar 2020 | AD01 | Registered office address changed from 1 Washington House Basil Street London SW3 1AR England to 112 Jermyn Street London SW1Y 6LS on 20 March 2020 | |
07 Jan 2020 | NEWINC |
Incorporation
Statement of capital on 2020-01-07
|