MARTIN'S PROPERTIES HOLDINGS LIMITED
Company number 00767976
- Company Overview for MARTIN'S PROPERTIES HOLDINGS LIMITED (00767976)
- Filing history for MARTIN'S PROPERTIES HOLDINGS LIMITED (00767976)
- People for MARTIN'S PROPERTIES HOLDINGS LIMITED (00767976)
- Charges for MARTIN'S PROPERTIES HOLDINGS LIMITED (00767976)
- Registers for MARTIN'S PROPERTIES HOLDINGS LIMITED (00767976)
- More for MARTIN'S PROPERTIES HOLDINGS LIMITED (00767976)
| 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) |
|---|---|---|---|
| 16 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
| 17 Jun 2015 | AP01 | Appointment of Nigel James Grice as a director on 1 June 2015 | |
| 23 Apr 2015 | AP01 | Appointment of Nilesh Sachdev as a director on 1 January 2015 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
|
|
| 12 Feb 2015 | TM01 | Termination of appointment of Paul Anthony Hipps as a director on 31 December 2014 | |
| 10 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
|
|
| 11 Oct 2013 | MR04 | Satisfaction of charge 14 in full | |
| 11 Oct 2013 | MR04 | Satisfaction of charge 16 in full | |
| 11 Oct 2013 | MR04 | Satisfaction of charge 11 in full | |
| 11 Oct 2013 | MR04 | Satisfaction of charge 15 in full | |
| 11 Oct 2013 | MR04 | Satisfaction of charge 12 in full | |
| 09 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 05 Oct 2013 | MR01 | Registration of charge 007679760017 | |
| 11 Mar 2013 | AD02 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW | |
| 07 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 19 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 31 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 15 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 26 Sep 2011 | AD01 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 26 September 2011 | |
| 04 Apr 2011 | AA01 | Previous accounting period shortened from 5 April 2011 to 31 March 2011 | |
| 01 Apr 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 15 Mar 2011 | CH01 | Director's details changed for Mr Thomas Henry Martin on 10 March 2011 | |
| 04 Mar 2011 | AA | Full accounts made up to 5 April 2010 |