MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED

06957001
36 WALPOLE STREET LONDON UNITED KINGDOM SW3 4QS

Documents

Documents
Date Category Description Pages
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 4 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 officers Change of particulars for director (Mr Thomas Henry Martin) 2 Buy now
27 Jun 2023 officers Change of particulars for director (Mr David Anthony Brown) 2 Buy now
27 Jun 2023 officers Change of particulars for director (Mr Richard Charles Bourne) 2 Buy now
07 Jan 2023 accounts Annual Accounts 4 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 3 Buy now
08 Sep 2021 officers Termination of appointment of director (Peta Ann Goddard Martin) 1 Buy now
04 Aug 2021 officers Termination of appointment of director (Paul William Nicholson) 1 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 3 Buy now
23 Dec 2020 officers Appointment of director (Mr David Anthony Brown) 2 Buy now
03 Nov 2020 officers Termination of appointment of director (Balbinder Singh Tattar) 1 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 3 Buy now
10 Jul 2019 officers Change of particulars for director (Mr Paul William Nicholson) 2 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
08 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2019 officers Termination of appointment of secretary (Paul William Nicholson) 1 Buy now
28 Aug 2018 accounts Annual Accounts 3 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2018 officers Appointment of director (Balbinder Singh Tattar) 2 Buy now
19 Jan 2018 officers Appointment of director (Mr Richard Charles Bourne) 2 Buy now
16 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2017 accounts Annual Accounts 3 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 officers Change of particulars for director (Peta Ann Goddard Martin) 3 Buy now
29 Jun 2016 accounts Annual Accounts 3 Buy now
16 May 2016 officers Change of particulars for director (Mr Thomas Henry Martin) 3 Buy now
16 May 2016 officers Change of particulars for director (Mr Paul William Nicholson) 3 Buy now
16 May 2016 officers Change of particulars for secretary (Paul William Nicholson) 3 Buy now
28 Jul 2015 annual-return Annual Return 7 Buy now
16 Jul 2015 accounts Annual Accounts 3 Buy now
12 Feb 2015 officers Termination of appointment of director (Paul Anthony Hipps) 1 Buy now
17 Dec 2014 accounts Annual Accounts 3 Buy now
22 Jul 2014 annual-return Annual Return 8 Buy now
04 Sep 2013 accounts Annual Accounts 3 Buy now
29 Jul 2013 address Change Sail Address Company With Old Address 2 Buy now
25 Jul 2013 annual-return Annual Return 8 Buy now
16 Jul 2012 annual-return Annual Return 8 Buy now
12 Apr 2012 accounts Annual Accounts 3 Buy now
21 Dec 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
19 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jul 2011 annual-return Annual Return 9 Buy now
08 Jul 2011 accounts Annual Accounts 4 Buy now
05 Jul 2011 accounts Annual Accounts 4 Buy now
04 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
15 Mar 2011 officers Change of particulars for director (Mr Thomas Henry Martin) 3 Buy now
16 Feb 2011 officers Appointment of director (Paul William Nicholson) 3 Buy now
11 Feb 2011 officers Termination of appointment of director (Michael Benton) 2 Buy now
11 Feb 2011 officers Termination of appointment of secretary (Michael Benton) 2 Buy now
08 Feb 2011 officers Appointment of secretary (Paul William Nicholson) 3 Buy now
04 Aug 2010 annual-return Annual Return 8 Buy now
03 Aug 2010 address Move Registers To Sail Company 2 Buy now
03 Aug 2010 address Change Sail Address Company 2 Buy now
21 Jul 2010 officers Appointment of director (Michael Roy Benton) 3 Buy now
21 Jul 2010 officers Appointment of secretary (Michael Roy Benton) 3 Buy now
15 Jul 2010 officers Termination of appointment of secretary (Andrew Burbridge) 2 Buy now
04 Jun 2010 mortgage Particulars of a mortgage or charge 6 Buy now
04 Jun 2010 mortgage Particulars of a mortgage or charge 7 Buy now
04 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Jun 2010 mortgage Particulars of a mortgage or charge 9 Buy now
04 Jun 2010 mortgage Particulars of a mortgage or charge 9 Buy now
19 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Oct 2009 capital Return of Allotment of shares 2 Buy now
24 Jul 2009 officers Appointment terminated director katherine claydon 1 Buy now
14 Jul 2009 officers Director appointed peta ann goddard martin 2 Buy now
13 Jul 2009 officers Secretary appointed andrew mark burbridge 2 Buy now
13 Jul 2009 officers Director appointed thomas henry martin 2 Buy now
13 Jul 2009 officers Director appointed paul anthony hipps 2 Buy now
09 Jul 2009 incorporation Incorporation Company 20 Buy now