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MARTIN'S PROPERTIES HOLDINGS LIMITED

Company number 00767976

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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)
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
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 Richard Charles Bourne on 27 June 2023
27 Jun 2023 CH01 Director's details changed for Mr David Anthony Brown 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
17 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
07 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
17 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
14 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
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
05 Nov 2020 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 30 October 2020
20 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
10 Jan 2020 PSC02 Notification of Martin's Devco Limited as a person with significant control on 1 May 2019
10 Jan 2020 PSC07 Cessation of Martin's Family Holdings Ltd as a person with significant control on 1 May 2019
08 Jan 2020 MR05 All of the property or undertaking has been released from charge 007679760020
08 Jan 2020 MR05 All of the property or undertaking has been released from charge 007679760018
08 Jan 2020 MR04 Satisfaction of charge 007679760017 in full
08 Jan 2020 MR05 All of the property or undertaking has been released from charge 007679760019
06 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
06 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19