H & J MARTIN CONSTRUCTION LIMITED

Company number NI020288

Date	Type	Description	View / Download
11 Oct 2019	TM01	Termination of appointment of Gerard Austin O'callaghan as a director on 1 October 2019	(1 page)
11 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(29 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
13 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
06 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-24	(3 pages)
06 Jun 2018	PSC05	Change of details for Lagan Construction Group Holdings Limited as a person with significant control on 12 April 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Nicolas Andrew Fletcher as a director on 2 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Michael Anthony Lagan as a director on 2 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Michael Anthony Lagan as a director on 2 March 2018	(1 page)
08 Feb 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
12 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(4 pages)
09 May 2017	TM01	Termination of appointment of William George Martin as a director on 1 May 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Gerard O'callaghan as a director on 1 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Colin Gerard Loughran as a director on 1 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Derek William Robert Martin as a director on 1 April 2017	(1 page)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
01 Sep 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 2,906,898	(9 pages)
05 Jul 2016	MR04	Satisfaction of charge NI0202880002 in full	(4 pages)
16 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,906,898	(5 pages)
23 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
28 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100,002	(8 pages)
14 Apr 2015	AP03	Appointment of Jill Harrower-Steele as a secretary on 1 April 2015	(2 pages)
14 Apr 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)