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MARTIN HOMES BURRSWOOD LTD

Company number 12390148

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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)
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-07
  • GBP 2