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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)
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
  • GBP 6,080,000
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
  • GBP 1,080,000
01 Sep 2016 TM01 Termination of appointment of Thomas Moorhead Clarke as a director on 30 August 2016