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H & J MARTIN HOLDINGS LIMITED

Company number NI622050

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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)
19 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
30 Nov 2023 AA Accounts for a small company made up to 31 March 2023
03 Feb 2023 MR01 Registration of charge NI6220500003, created on 1 February 2023
05 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
16 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
10 Jan 2022 CH01 Director's details changed for Mr David Ramsey on 10 January 2022
21 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
29 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
23 Nov 2021 PSC01 Notification of Michael Anthony Lagan as a person with significant control on 11 December 2017
23 Nov 2021 PSC07 Cessation of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 11 December 2017
22 Apr 2021 TM02 Termination of appointment of Jill Harrower-Steele as a secretary on 1 April 2021
21 Apr 2021 AP01 Appointment of Mrs Jill Harrower-Steele as a director on 1 April 2021
21 Apr 2021 AP03 Appointment of Mr Dermott Agnew as a secretary on 1 April 2021
31 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
19 May 2020 AP01 Appointment of Mr Sean David Lavery as a director on 19 May 2020
14 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
16 Dec 2019 MR01 Registration of charge NI6220500002, created on 12 December 2019
10 Dec 2019 AP01 Appointment of Mr David Ramsey as a director on 10 December 2019
11 Oct 2019 AP01 Appointment of Mr Kevin Anthony Lagan as a director on 1 October 2019
11 Oct 2019 TM01 Termination of appointment of Nicolas Andrew Fletcher as a director on 1 October 2019
11 Oct 2019 TM01 Termination of appointment of Gerard Austin O'callaghan as a director on 1 October 2019
11 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
02 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates