MARTIN'S PROPERTIES HOLDINGS LIMITED

Company number 00767976

Date	Type	Description	View / Download
05 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
01 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(31 pages)
12 Jun 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
12 Jun 2019	AD02	Register inspection address has been changed from Third Floor One Cross Lanes Cross Lanes Guildford Surrey GU1 1UN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
10 Jun 2019	TM01	Termination of appointment of Michael Richard Hussey as a director on 5 June 2019	(1 page)
10 Jun 2019	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 36 Walpole Street London SW3 4QS on 10 June 2019	(1 page)
10 Jun 2019	TM01	Termination of appointment of Rex Daniel Newman as a director on 5 June 2019	(1 page)
10 Jun 2019	TM01	Termination of appointment of Jane Moriarty as a director on 5 June 2019	(1 page)
10 Jun 2019	TM01	Termination of appointment of Emma Catherine Carlton-Smith as a director on 5 June 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
22 Jan 2019	TM01	Termination of appointment of Nilesh Sachdev as a director on 31 December 2018	(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)
26 Oct 2018	TM01	Termination of appointment of Paul William Nicholson as a director on 30 September 2018	(1 page)
28 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(31 pages)
06 Apr 2018	MR01	Registration of charge 007679760019, created on 4 April 2018	(19 pages)
06 Apr 2018	MR01	Registration of charge 007679760020, 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)
06 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
03 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(29 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)
24 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(8 pages)
04 Jan 2017	SH20	Statement by Directors	(1 page)