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MARTIN HOMES DAVIGDOR ROAD LTD

Company number 13240357

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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)
21 May 2024 AD01 Registered office address changed from 25 Berkeley Square London W1J 6HN England to 21-23 Croydon Road Caterham Surrey CR3 6PA on 21 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
08 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
14 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
09 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
21 Mar 2022 AP01 Appointment of Mr James Neil Webb as a director on 10 March 2022
21 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
04 Nov 2021 MR01 Registration of charge 132403570003, created on 29 October 2021
01 Nov 2021 MR01 Registration of charge 132403570002, created on 29 October 2021
26 Sep 2021 AD01 Registered office address changed from 1 Washington House Basil Street London SW3 1AR England to 25 Berkeley Square London W1J 6HN on 26 September 2021
29 Jul 2021 MR01 Registration of charge 132403570001, created on 13 July 2021
21 Jul 2021 PSC02 Notification of Livestrata Ltd as a person with significant control on 13 July 2021
21 Jul 2021 PSC07 Cessation of David Simon Martin as a person with significant control on 13 July 2021
21 Jul 2021 AP01 Appointment of Mr John James Macleod as a director on 13 July 2021
02 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-02
  • GBP 1