H & J MARTIN HOLDINGS LIMITED

Company number NI622050

Date	Type	Description	View / Download
06 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-24	(3 pages)
29 May 2018	PSC05	Change of details for Lagan Construction Group Holdings (Iom) Limited as a person with significant control on 12 April 2018	(2 pages)
17 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Mar 2018	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
07 Mar 2018	AP01	Appointment of Mr Nicolas Andrew Fletcher as a director on 2 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Kevin Anthony Lagan as a director on 2 March 2018	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Dec 2017	PSC02	Notification of Lagan Construction Group Holdings (Iom) Limited as a person with significant control on 11 December 2017	(2 pages)
11 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 11 December 2017	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
10 Apr 2017	AP01	Appointment of Mr Gerard O'callaghan as a director on 1 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Colin Gerard Loughran as a director on 1 April 2017	(1 page)
29 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
04 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(4 pages)
22 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(21 pages)
08 Jul 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
20 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ 24/03/2015	(2 pages)
10 Feb 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 2	(4 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 2	(4 pages)
21 Feb 2014	MR01	Registration of charge 6220500001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please email northernirelanddeeds@companieshouse.gov.uk	(25 pages)
19 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(17 pages)