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T AND J MARTIN LTD

Company number 07733374

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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)
31 May 2024 AA Micro company accounts made up to 31 August 2023
02 Oct 2023 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th United Kingdom to Lgf 10 North Place Cheltenham GL50 4DW on 2 October 2023
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
18 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
26 Jun 2023 MA Memorandum and Articles of Association
31 May 2023 AA Micro company accounts made up to 31 August 2022
19 May 2023 SH08 Change of share class name or designation
19 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 MA Memorandum and Articles of Association
09 May 2023 AP01 Appointment of Mrs Joanna Claire Martin as a director on 2 April 2023
28 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
11 Apr 2022 CH01 Director's details changed for Mr Timothy Michael James Martin on 29 March 2022
11 Apr 2022 PSC04 Change of details for Mr Timothy Michael James Martin as a person with significant control on 18 March 2022
11 Apr 2022 PSC04 Change of details for Mrs Joanna Claire Martin as a person with significant control on 18 March 2022
11 Apr 2022 AD01 Registered office address changed from The Poplars 6 Radstock Road Midsomer Norton Radstock Bath BA3 2AJ to Delta Place 27 Bath Road Cheltenham GL53 7th on 11 April 2022
26 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
26 May 2021 AA Micro company accounts made up to 31 August 2020
28 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
25 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
18 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 August 2017
09 Apr 2018 PSC01 Notification of Joanna Claire Martin as a person with significant control on 12 May 2016