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MARTIN GRANT HOMES LIMITED

Company number 01363485

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2025	MR04	Satisfaction of charge 013634850325 in full	View PDF Satisfaction of charge 013634850325 in full - link opens in a new window - 1 page (1 page)
17 Jun 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
04 Mar 2025	AP01	Appointment of Mr Simon Mark Potts as a director on 28 February 2025	View PDF Appointment of Mr Simon Mark Potts as a director on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025	TM01	Termination of appointment of Haydn Philip Wilson Payne as a director on 27 February 2025	View PDF Termination of appointment of Haydn Philip Wilson Payne as a director on 27 February 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2024	MR04	Satisfaction of charge 013634850293 in full	View PDF Satisfaction of charge 013634850293 in full - link opens in a new window - 1 page (1 page)
03 Dec 2024	MR04	Satisfaction of charge 013634850292 in full	View PDF Satisfaction of charge 013634850292 in full - link opens in a new window - 1 page (1 page)
03 Dec 2024	MR04	Satisfaction of charge 013634850303 in full	View PDF Satisfaction of charge 013634850303 in full - link opens in a new window - 1 page (1 page)
03 Dec 2024	MR04	Satisfaction of charge 013634850320 in full	View PDF Satisfaction of charge 013634850320 in full - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
16 Oct 2023	MR01	Registration of charge 013634850325, created on 5 October 2023	View PDF Registration of charge 013634850325, created on 5 October 2023 - link opens in a new window - 32 pages (32 pages)
14 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
20 Jul 2023	AP01	Appointment of Mr James Pitt as a director on 18 July 2023	View PDF Appointment of Mr James Pitt as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Dean Paul Markall as a director on 10 February 2023	View PDF Termination of appointment of Dean Paul Markall as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CH01	Director's details changed for Mr John Peter Malovany on 17 August 2022	View PDF Director's details changed for Mr John Peter Malovany on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Andrew Paul Threader as a director on 31 August 2022	View PDF Termination of appointment of Andrew Paul Threader as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CH03	Secretary's details changed for Mr John Peter Malovany on 5 August 2022	View PDF Secretary's details changed for Mr John Peter Malovany on 5 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CH01	Director's details changed for Mr John Peter Malovany on 5 August 2022	View PDF Director's details changed for Mr John Peter Malovany on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
29 Apr 2022	TM01	Termination of appointment of Chris Andrew Hamilton as a director on 29 April 2022	View PDF Termination of appointment of Chris Andrew Hamilton as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP01	Appointment of Richard William Stibbs as a director on 1 April 2022	View PDF Appointment of Richard William Stibbs as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Haydn Philip Wilson Payne as a director on 21 January 2022	View PDF Appointment of Haydn Philip Wilson Payne as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MARTIN GRANT HOMES LIMITED

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