MARTIN & CO. (U.K.) LIMITED

Company number 02999803

Date	Type	Description	View / Download
11 Mar 2024	TM01	Termination of appointment of Richard Wilson Martin as a director on 7 March 2024	(1 page)
24 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(81 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
21 Dec 2022	TM02	Termination of appointment of Benjamin Scott as a secretary on 30 June 2022	(1 page)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(104 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Feb 2022	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 pages)
09 Nov 2021	AP03	Appointment of Mr Benjamin Scott as a secretary on 1 November 2021	(2 pages)
09 Nov 2021	TM02	Termination of appointment of David Arthur Raggett as a secretary on 1 November 2021	(1 page)
04 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Mar 2021	MA	Memorandum and Articles of Association	(6 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Jan 2021	MR01	Registration of charge 029998030004, created on 27 January 2021	(57 pages)
14 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
23 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
23 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(70 pages)