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MARTIN HOMES PORTLAND ROAD LTD

Company number 13372935

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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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of David Simon Martin as a director on 20 May 2024	View PDF Termination of appointment of David Simon Martin as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AP01	Appointment of Mr John James Macleod as a director on 24 April 2024	View PDF Appointment of Mr John James Macleod as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Nimesh Dilip Patel as a director on 24 April 2024	View PDF Appointment of Mr Nimesh Dilip Patel as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022	PSC02	Notification of Livestrata Ltd as a person with significant control on 26 August 2021	View PDF Notification of Livestrata Ltd as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC07	Cessation of David Martin as a person with significant control on 26 August 2021	View PDF Cessation of David Martin as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	MR01	Registration of charge 133729350005, created on 23 December 2021	View PDF Registration of charge 133729350005, created on 23 December 2021 - link opens in a new window - 14 pages (14 pages)
06 Jan 2022	MR01	Registration of charge 133729350004, created on 23 December 2021	View PDF Registration of charge 133729350004, created on 23 December 2021 - link opens in a new window - 20 pages (20 pages)
06 Jan 2022	MR01	Registration of charge 133729350003, created on 23 December 2021	View PDF Registration of charge 133729350003, created on 23 December 2021 - link opens in a new window - 13 pages (13 pages)
19 Oct 2021	MR01	Registration of charge 133729350002, created on 15 October 2021	View PDF Registration of charge 133729350002, created on 15 October 2021 - link opens in a new window - 14 pages (14 pages)
28 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 28 September 2021	View PDF Registered office address changed from 1 Washington House Basil Street London SW3 1AR England to 25 Berkeley Square London W1J 6HN on 28 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	MR01	Registration of charge 133729350001, created on 26 August 2021	View PDF Registration of charge 133729350001, created on 26 August 2021 - link opens in a new window - 70 pages (70 pages)
04 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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