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MARTIN'S PROPERTIES (CHELSEA) LIMITED

Company number 00533856

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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)
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
28 Jun 2023 CH01 Director's details changed for Mr Thomas Henry Martin on 27 June 2023
27 Jun 2023 CH01 Director's details changed for Mr David Anthony Brown on 27 June 2023
27 Jun 2023 CH01 Director's details changed for Mr Richard Charles Bourne on 27 June 2023
23 Jun 2023 TM01 Termination of appointment of Jane Moriarty as a director on 31 March 2023
13 Jun 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
07 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
11 Jan 2021 AP01 Appointment of Miss Jane Moriarty as a director on 7 January 2021
23 Dec 2020 AP01 Appointment of Mr David Anthony Brown as a director on 21 December 2020
03 Nov 2020 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 30 October 2020
09 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
08 Jan 2020 MR05 All of the property or undertaking has been released from charge 005338560010
08 Jan 2020 MR04 Satisfaction of charge 8 in full
08 Jan 2020 MR05 All of the property or undertaking has been released from charge 005338560009
19 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
19 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
06 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
06 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
05 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates