MARTIN'S PROPERTIES HOLDINGS LIMITED

00767976
36 WALPOLE STREET LONDON UNITED KINGDOM SW3 4QS

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 16 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 15 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 Richard Charles Bourne) 2 Buy now
27 Jun 2023 officers Change of particulars for director (Mr David Anthony Brown) 2 Buy now
23 Jun 2023 officers Termination of appointment of director (Jane Moriarty) 1 Buy now
13 Jun 2023 accounts Amended Accounts 12 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 12 Buy now
06 Apr 2022 accounts Annual Accounts 12 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2021 accounts Annual Accounts 13 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 officers Appointment of director (Miss Jane Moriarty) 2 Buy now
23 Dec 2020 officers Appointment of director (Mr David Anthony Brown) 2 Buy now
05 Nov 2020 officers Termination of appointment of director (Balbinder Singh Tattar) 1 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2020 mortgage Statement of release/cease from a charge 1 Buy now
08 Jan 2020 mortgage Statement of release/cease from a charge 1 Buy now
08 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2020 mortgage Statement of release/cease from a charge 1 Buy now
06 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 31 Buy now
06 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
05 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
01 Oct 2019 accounts Annual Accounts 31 Buy now
12 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
12 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jun 2019 officers Termination of appointment of director (Michael Richard Hussey) 1 Buy now
10 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2019 officers Termination of appointment of director (Rex Daniel Newman) 1 Buy now
10 Jun 2019 officers Termination of appointment of director (Jane Moriarty) 1 Buy now
10 Jun 2019 officers Termination of appointment of director (Emma Catherine Carlton-Smith) 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2019 officers Termination of appointment of director (Nilesh Sachdev) 1 Buy now
22 Jan 2019 officers Appointment of director (Mr Michael Richard Hussey) 2 Buy now
22 Jan 2019 officers Termination of appointment of secretary (Paul William Nicholson) 1 Buy now
26 Oct 2018 officers Termination of appointment of director (Paul William Nicholson) 1 Buy now
28 Aug 2018 accounts Annual Accounts 31 Buy now
06 Apr 2018 mortgage Registration of a charge 19 Buy now
06 Apr 2018 mortgage Registration of a charge 31 Buy now
28 Mar 2018 officers Appointment of director (Balbinder Singh Tattar) 2 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2017 accounts Annual Accounts 29 Buy now
20 Mar 2017 officers Appointment of director (Mr Richard Charles Bourne) 2 Buy now
03 Mar 2017 officers Appointment of director (Jane Moriarty) 2 Buy now
03 Mar 2017 officers Termination of appointment of director (Jonathan Osborne Hagger) 1 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jan 2017 capital Statement of capital (Section 108) 3 Buy now
04 Jan 2017 insolvency Solvency Statement dated 29/12/16 1 Buy now
04 Jan 2017 resolution Resolution 1 Buy now
04 Dec 2016 capital Return of Allotment of shares 4 Buy now
04 Dec 2016 capital Notice of name or other designation of class of shares 2 Buy now
04 Dec 2016 resolution Resolution 10 Buy now
04 Dec 2016 capital Return of Allotment of shares 9 Buy now
14 Nov 2016 capital Return of Allotment of shares 8 Buy now
09 Nov 2016 capital Return of Allotment of shares 4 Buy now
29 Oct 2016 capital Return of Allotment of shares 9 Buy now
20 Oct 2016 resolution Resolution 20 Buy now
03 Oct 2016 officers Appointment of director (Mr Rex Daniel Newman) 2 Buy now
05 Jul 2016 officers Change of particulars for director (Mr Jonathan Osborne Hagger) 3 Buy now
01 Jul 2016 mortgage Registration of a charge 33 Buy now
29 Jun 2016 accounts Annual Accounts 21 Buy now
26 Jun 2016 officers Change of particulars for director (Emma Catherine Carlton-Smith) 3 Buy now
23 Jun 2016 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jun 2016 change-of-name Change Of Name Notice 2 Buy now
22 Jun 2016 resolution Resolution 1 Buy now
17 Jun 2016 officers Termination of appointment of director (Nigel James Grice) 1 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
19 Feb 2016 annual-return Annual Return 11 Buy now
23 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2015 accounts Annual Accounts 17 Buy now
17 Jun 2015 officers Appointment of director (Nigel James Grice) 2 Buy now
23 Apr 2015 officers Appointment of director (Nilesh Sachdev) 3 Buy now
03 Mar 2015 annual-return Annual Return 9 Buy now
12 Feb 2015 officers Termination of appointment of director (Paul Anthony Hipps) 1 Buy now
10 Oct 2014 accounts Annual Accounts 17 Buy now
21 Feb 2014 annual-return Annual Return 10 Buy now
11 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2013 mortgage Statement of satisfaction of a charge 5 Buy now
11 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2013 mortgage Statement of satisfaction of a charge 7 Buy now
09 Oct 2013 accounts Annual Accounts 17 Buy now
05 Oct 2013 mortgage Registration of a charge 22 Buy now
11 Mar 2013 address Change Sail Address Company With Old Address 2 Buy now
07 Mar 2013 annual-return Annual Return 10 Buy now
19 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Dec 2012 accounts Annual Accounts 17 Buy now
15 Feb 2012 annual-return Annual Return 10 Buy now
29 Dec 2011 accounts Annual Accounts 18 Buy now
26 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
01 Apr 2011 annual-return Annual Return 10 Buy now
15 Mar 2011 officers Change of particulars for director (Mr Thomas Henry Martin) 3 Buy now