MARTIN ESTATES COMPANY LIMITED

Company number R0000521

Date	Type	Description	View / Download
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
31 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
13 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
07 Mar 2018	TM01	Termination of appointment of Michael Anthony Lagan as a director on 2 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mr Gerard O'callaghan 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)
07 Mar 2018	AP01	Appointment of Mr Nicolas Andrew Fletcher as a director on 2 March 2018	(2 pages)
08 Feb 2018	AA	Full accounts made up to 31 March 2017	(21 pages)
22 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-02	(3 pages)
12 Dec 2017	MR04	Satisfaction of charge R00005210022 in full	(4 pages)
12 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(4 pages)
09 May 2017	TM01	Termination of appointment of Colin Gerard Loughran as a director on 1 May 2017	(1 page)
03 Feb 2017	MR04	Satisfaction of charge R00005210021 in full	(1 page)
03 Feb 2017	MR04	Satisfaction of charge 19 in full	(1 page)
03 Feb 2017	MR04	Satisfaction of charge 14 in full	(2 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
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 397,010	(7 pages)
01 Sep 2016	TM01	Termination of appointment of William George Martin as a director on 31 March 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Derek William Robert Martin as a director on 10 June 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Thomas Moorehead Clarke as a director on 30 August 2016	(1 page)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
24 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 397,010	(7 pages)
14 Apr 2015	AP01	Appointment of Mr Michael Anthony Lagan as a director on 1 April 2015	(2 pages)
14 Apr 2015	AP03	Appointment of Jill Harrower-Steele as a secretary on 1 April 2015	(2 pages)
14 Apr 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)