- Company Overview for H.& J. MARTIN LIMITED (R0000273)
- Filing history for H.& J. MARTIN LIMITED (R0000273)
- People for H.& J. MARTIN LIMITED (R0000273)
- Charges for H.& J. MARTIN LIMITED (R0000273)
- More for H.& J. MARTIN LIMITED (R0000273)
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) |
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21 Oct 2019 | AP01 | Appointment of Mr Kirk Jamison as a director on 1 October 2019 | |
21 Oct 2019 | AP01 | Appointment of Mr Kieron Millar as a director on 1 October 2019 | |
11 Oct 2019 | AP01 | Appointment of Mr David Ramsey 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 | Full accounts made up to 31 March 2019 | |
03 Jun 2019 | CS01 | Confirmation statement made on 3 June 2019 with no updates | |
02 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
13 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with updates | |
10 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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07 Mar 2018 | TM01 | Termination of appointment of Michael Anthony Lagan as a director on 2 March 2018 | |
07 Mar 2018 | AP01 | Appointment of Mr Nicolas Andrew Fletcher as a director on 2 March 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of Kevin Anthony Lagan as a director on 2 March 2018 | |
08 Feb 2018 | AA | Full accounts made up to 31 March 2017 | |
12 Jan 2018 | TM01 | Termination of appointment of Jonathan Henry Adams as a director on 31 December 2017 | |
12 Dec 2017 | MR04 | Satisfaction of charge R00002730013 in full | |
12 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
09 May 2017 | TM01 | Termination of appointment of Gerard O’Callaghan as a director on 9 May 2017 | |
10 Apr 2017 | AP01 | Appointment of Mr Gerard O'callaghan as a director on 1 April 2017 | |
10 Apr 2017 | TM01 | Termination of appointment of Colin Gerard Loughran as a director on 1 April 2017 | |
14 Dec 2016 | AP01 | Appointment of Mr Jonathan Henry Adams as a director on 14 December 2016 | |
02 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
26 Sep 2016 | AP01 | Appointment of Mr Gerard O’Callaghan as a director on 26 September 2016 | |
01 Sep 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
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01 Sep 2016 | TM01 | Termination of appointment of Thomas Moorhead Clarke as a director on 30 August 2016 |