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HENRY S MARTIN & COMPANY LIMITED

Company number 00551765

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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)
09 Apr 2024 AD01 Registered office address changed from 1-3 Churchyardside Bank Chambers Nantwich Cheshire CW5 5DE to 6 George House Beam Heath Way Nantwich Cheshire CW5 6GD on 9 April 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
20 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
01 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
05 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with updates
05 Mar 2021 CH03 Secretary's details changed for Alan Mclean on 1 March 2021
30 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
23 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
31 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
29 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Mar 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000