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E.A. MARTIN & SON LTD

Company number NI626388

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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)
14 Jun 2023 AP01 Appointment of Mr Christopher Taylor as a director on 7 June 2023
14 Jun 2023 AP01 Appointment of Mr Paul Philip Kilbride as a director on 7 June 2023
14 Jun 2023 TM01 Termination of appointment of Emily Searle as a director on 7 June 2023
14 Jun 2023 TM01 Termination of appointment of Pauline Martin as a director on 7 June 2023
14 Jun 2023 TM01 Termination of appointment of Lyle Pyper as a director on 7 June 2023
14 Jun 2023 TM01 Termination of appointment of Catherine Martin as a director on 7 June 2023
14 Jun 2023 TM01 Termination of appointment of James Edward Martin as a director on 7 June 2023
14 Jun 2023 TM01 Termination of appointment of Rachael Coull as a director on 7 June 2023
14 Jun 2023 MR01 Registration of charge NI6263880001, created on 7 June 2023
14 Jun 2023 MR01 Registration of charge NI6263880002, created on 7 June 2023
06 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
09 Mar 2023 PSC04 Change of details for Mrs Pauline Martin as a person with significant control on 9 March 2023
09 Mar 2023 PSC04 Change of details for Mr James Martin as a person with significant control on 9 March 2023
12 Oct 2022 CH01 Director's details changed for Mrs Emily Searle on 12 October 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
10 May 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
21 May 2021 AA Total exemption full accounts made up to 31 December 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
18 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
26 Mar 2019 CH01 Director's details changed for Miss Emily Martin on 26 March 2019
13 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
02 May 2018 AA Total exemption full accounts made up to 31 December 2017