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MARTIN'S PROPERTIES HOLDINGS LIMITED

Company number 00767976

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Company Results (links open in a new window)
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)
10 Sep 2026 AP01 Appointment of Ms Olivia Clare Troughton as a director on 8 September 2026
View PDF Appointment of Ms Olivia Clare Troughton as a director on 8 September 2026 - link opens in a new window - 2 pages (2 pages)
07 Sep 2026 TM01 Termination of appointment of Richard Charles Bourne as a director on 4 September 2026
View PDF Termination of appointment of Richard Charles Bourne as a director on 4 September 2026 - link opens in a new window - 1 page (1 page)
19 Aug 2026 AP01 Appointment of Ross Hillier Mccaskill as a director on 19 August 2026
View PDF Appointment of Ross Hillier Mccaskill as a director on 19 August 2026 - link opens in a new window - 2 pages (2 pages)
26 Jun 2026 TM01 Termination of appointment of David Anthony Brown as a director on 24 June 2026
View PDF Termination of appointment of David Anthony Brown as a director on 24 June 2026 - link opens in a new window - 1 page (1 page)
29 Jan 2026 CS01 Confirmation statement made on 29 January 2026 with no updates
View PDF Confirmation statement made on 29 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
30 Jun 2025 AD02 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 36 Walpole Street London SW3 4QS
View PDF Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 36 Walpole Street London SW3 4QS - link opens in a new window - 1 page (1 page)
17 Feb 2025 CS01 Confirmation statement made on 15 February 2025 with no updates
View PDF Confirmation statement made on 15 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2025 AD04 Register(s) moved to registered office address 36 Walpole Street London SW3 4QS
View PDF Register(s) moved to registered office address 36 Walpole Street London SW3 4QS - link opens in a new window - 1 page (1 page)
30 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
28 Jun 2023 CH01 Director's details changed for Mr Thomas Henry Martin on 27 June 2023
View PDF Director's details changed for Mr Thomas Henry Martin on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023 CH01 Director's details changed for Mr Richard Charles Bourne on 27 June 2023
View PDF Director's details changed for Mr Richard Charles Bourne on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023 CH01 Director's details changed for Mr David Anthony Brown on 27 June 2023
View PDF Director's details changed for Mr David Anthony Brown on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023 TM01 Termination of appointment of Jane Moriarty as a director on 31 March 2023
View PDF Termination of appointment of Jane Moriarty as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
17 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
06 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
17 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
03 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021 AP01 Appointment of Miss Jane Moriarty as a director on 7 January 2021
View PDF Appointment of Miss Jane Moriarty as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020 AP01 Appointment of Mr David Anthony Brown as a director on 21 December 2020
View PDF Appointment of Mr David Anthony Brown as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)