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H.& J. MARTIN LIMITED

Company number R0000273

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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)
09 Jul 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	SH19	Statement of capital on 28 February 2024 GBP 80,006.0	View PDF Statement of capital on 28 February 2024 GBP 80,006.0 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CAP-SS	Solvency Statement dated 31/01/24	View PDF Solvency Statement dated 31/01/24 - link opens in a new window - 1 page (1 page)
19 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of share; company business 31/01/2024 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of share; company business 31/01/2024 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
28 Sep 2023	CH01	Director's details changed for Mr Kirk Jamison on 28 September 2023	View PDF Director's details changed for Mr Kirk Jamison on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	MR01	Registration of charge R00002730015, created on 1 February 2023	View PDF Registration of charge R00002730015, created on 1 February 2023 - link opens in a new window - 84 pages (84 pages)
22 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
07 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	PSC02	Notification of H&J Martin Group Limited as a person with significant control on 30 March 2022	View PDF Notification of H&J Martin Group Limited as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC07	Cessation of H & J Martin Construction Limited as a person with significant control on 30 March 2022	View PDF Cessation of H & J Martin Construction Limited as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CH01	Director's details changed for Mr David Ramsey on 10 January 2022	View PDF Director's details changed for Mr David Ramsey on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC05	Change of details for H & J Martin Holdings Limited as a person with significant control on 6 June 2018	View PDF Change of details for H & J Martin Holdings Limited as a person with significant control on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
07 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	TM02	Termination of appointment of Jill Harrower-Steele as a secretary on 1 April 2021	View PDF Termination of appointment of Jill Harrower-Steele as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP03	Appointment of Mr Dermott Agnew as a secretary on 1 April 2021	View PDF Appointment of Mr Dermott Agnew as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
08 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	MR01	Registration of charge R00002730014, created on 12 December 2019	View PDF Registration of charge R00002730014, created on 12 December 2019 - link opens in a new window - 68 pages (68 pages)

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H.& J. MARTIN LIMITED

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