MARTINHOE HOLDINGS LIMITED filing history - Find and update company information

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MARTINHOE HOLDINGS LIMITED

Company number 08119369

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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)
26 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 45 pages (45 pages)
09 Jan 2024	PSC04	Change of details for Mr Richard Allen-Turner as a person with significant control on 8 January 2024	View PDF Change of details for Mr Richard Allen-Turner as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mr Jonathan Murray Thoday on 8 January 2024	View PDF Director's details changed for Mr Jonathan Murray Thoday on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mr James Lewis Talyor on 8 January 2024	View PDF Director's details changed for Mr James Lewis Talyor on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mr Robert William Aslett on 8 January 2024	View PDF Director's details changed for Mr Robert William Aslett on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mr Richard Allen-Turner on 8 January 2024	View PDF Director's details changed for Mr Richard Allen-Turner on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 43 pages (43 pages)
12 Apr 2023	MR01	Registration of charge 081193690003, created on 6 April 2023	View PDF Registration of charge 081193690003, created on 6 April 2023 - link opens in a new window - 8 pages (8 pages)
04 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 45 pages (45 pages)
22 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
17 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 43 pages (43 pages)
28 Oct 2020	RP04AP01	Second filing for the appointment of Ms Laura Kennedy as a director	View PDF Second filing for the appointment of Ms Laura Kennedy as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AP01	Appointment of Ms Laura Kennedy as a director on 25 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2020	View PDF Appointment of Ms Laura Kennedy as a director on 25 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2020 - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	MR01	Registration of charge 081193690002, created on 24 March 2020	View PDF Registration of charge 081193690002, created on 24 March 2020 - link opens in a new window - 9 pages (9 pages)
20 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 36 pages (36 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 10,012.21	View PDF Statement of capital following an allotment of shares on 26 June 2019 GBP 10,012.21 - link opens in a new window - 11 pages (11 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 34 pages (34 pages)
02 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	TM01	Termination of appointment of Tim Robinson as a director on 1 May 2018	View PDF Termination of appointment of Tim Robinson as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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