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MARTINS (LEICESTER) LIMITED

Company number 00441370

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	TM01	Termination of appointment of John Hedley Martin as a director on 7 September 2024	View PDF Termination of appointment of John Hedley Martin as a director on 7 September 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CH01	Director's details changed for Mr Adrian Michael Botterill on 13 November 2023	View PDF Director's details changed for Mr Adrian Michael Botterill on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	CH01	Director's details changed for Mr John Hedley Martin on 9 November 2020	View PDF Director's details changed for Mr John Hedley Martin on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of James Sibley as a director on 1 October 2020	View PDF Appointment of James Sibley as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	TM01	Termination of appointment of Geoffrey William Cheadle as a director on 19 July 2020	View PDF Termination of appointment of Geoffrey William Cheadle as a director on 19 July 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
27 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with updates	View PDF Confirmation statement made on 23 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	CH01	Director's details changed for Mr Adrian Michael Botterill on 31 October 2019	View PDF Director's details changed for Mr Adrian Michael Botterill on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	TM02	Termination of appointment of Henry Cooklin as a secretary on 17 June 2019	View PDF Termination of appointment of Henry Cooklin as a secretary on 17 June 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AP03	Appointment of Mr Adrian Michael Botterill as a secretary on 17 June 2019	View PDF Appointment of Mr Adrian Michael Botterill as a secretary on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
27 Nov 2018	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2018	CH01	Director's details changed for Mr Adrian Michael Botterill on 22 August 2018	View PDF Director's details changed for Mr Adrian Michael Botterill on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 17 pages (17 pages)

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MARTINS (LEICESTER) LIMITED

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