MARTIN'S PROPERTIES (CHELSEA) LIMITED

Company number 00533856

Date	Type	Description	View / Download
11 Jun 2019	PSC05	Change of details for Martin's Properties Holdings Limited as a person with significant control on 5 June 2019	(2 pages)
10 Jun 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
08 Jun 2019	TM01	Termination of appointment of Peta Ann Goddard Martin as a director on 5 June 2019	(1 page)
08 Jun 2019	AD02	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Jun 2019	TM01	Termination of appointment of Michael Richard Hussey as a director on 5 June 2019	(1 page)
07 Jun 2019	TM01	Termination of appointment of Emma Catherine Carlton-Smith as a director on 5 June 2019	(1 page)
07 Jun 2019	TM01	Termination of appointment of Jane Moriarty as a director on 5 June 2019	(1 page)
07 Jun 2019	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 36 Walpole Street London SW3 4QS on 7 June 2019	(1 page)
22 Jan 2019	AP01	Appointment of Mr Michael Richard Hussey as a director on 1 January 2019	(2 pages)
22 Jan 2019	TM02	Termination of appointment of Paul William Nicholson as a secretary on 7 January 2019	(1 page)
22 Jan 2019	TM01	Termination of appointment of Nilesh Sachdev as a director on 31 December 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Paul William Nicholson as a director on 30 September 2018	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 1,504.00	(4 pages)
29 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
06 Apr 2018	MR01	Registration of charge 005338560010, created on 4 April 2018	(31 pages)
28 Mar 2018	AP01	Appointment of Balbinder Singh Tattar as a director on 5 March 2018	(2 pages)
13 Sep 2017	PSC02	Notification of Martin's Properties Holdings Limited as a person with significant control on 30 September 2016	(2 pages)
13 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 13 September 2017	(2 pages)
13 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(5 pages)
03 Aug 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
20 Mar 2017	AP01	Appointment of Mr Richard Charles Bourne as a director on 8 March 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Jane Moriarty as a director on 1 January 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Jonathan Osborne Hagger as a director on 31 December 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)