MARTINHOE HOLDINGS LIMITED

08119369
4A EXMOOR STREET LONDON W10 6BD

Documents

Documents
Date Category Description Pages
16 Dec 2024 incorporation Memorandum Articles 34 Buy now
16 Dec 2024 resolution Resolution 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2024 accounts Annual Accounts 45 Buy now
09 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2024 officers Change of particulars for director (Mr Jonathan Murray Thoday) 2 Buy now
08 Jan 2024 officers Change of particulars for director (Mr James Lewis Talyor) 2 Buy now
08 Jan 2024 officers Change of particulars for director (Mr Robert William Aslett) 2 Buy now
08 Jan 2024 officers Change of particulars for director (Mr Richard Allen-Turner) 2 Buy now
12 Apr 2023 accounts Annual Accounts 43 Buy now
12 Apr 2023 mortgage Registration of a charge 8 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 45 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Mar 2021 accounts Annual Accounts 43 Buy now
28 Oct 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
09 Oct 2020 officers Appointment of director (Ms Laura Kennedy) 3 Buy now
27 Mar 2020 mortgage Registration of a charge 9 Buy now
20 Mar 2020 accounts Annual Accounts 36 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2019 resolution Resolution 33 Buy now
11 Sep 2019 capital Return of Allotment of shares 11 Buy now
03 Apr 2019 accounts Annual Accounts 34 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 officers Termination of appointment of director (Tim Robinson) 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 34 Buy now
23 Oct 2017 officers Appointment of director (Mr James Lewis Talyor) 2 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Feb 2017 accounts Amended Accounts 34 Buy now
12 Jan 2017 accounts Annual Accounts 34 Buy now
07 Dec 2016 officers Appointment of director (Mr Tim Robinson) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (Ray Paul Winters) 1 Buy now
11 Apr 2016 annual-return Annual Return 6 Buy now
15 Dec 2015 accounts Annual Accounts 29 Buy now
05 May 2015 officers Termination of appointment of director (Celine Clarke) 1 Buy now
08 Apr 2015 accounts Annual Accounts 25 Buy now
23 Mar 2015 annual-return Annual Return 7 Buy now
24 Nov 2014 officers Termination of appointment of director (James Robert Gregory) 1 Buy now
14 Nov 2014 officers Appointment of director (Mr James Basil Mowll) 2 Buy now
25 Apr 2014 officers Change of particulars for director (Mrs Celine Meller-Clarke) 2 Buy now
02 Apr 2014 accounts Annual Accounts 24 Buy now
20 Mar 2014 annual-return Annual Return 7 Buy now
14 Feb 2014 officers Change of particulars for director (Mrs Celine Meller) 2 Buy now
07 Aug 2013 officers Appointment of director (Ray Paul Winters) 2 Buy now
07 Aug 2013 officers Appointment of director (Miss Celine Meller) 2 Buy now
07 Aug 2013 officers Appointment of director (Mr Robert William Aslett) 2 Buy now
07 Aug 2013 officers Appointment of director (Grainne Perkins) 2 Buy now
03 Jul 2013 annual-return Annual Return 6 Buy now
13 Aug 2012 capital Return of Allotment of shares 7 Buy now
01 Aug 2012 resolution Resolution 32 Buy now
13 Jul 2012 officers Appointment of director (Mr Richard Allen-Turner) 2 Buy now
13 Jul 2012 officers Appointment of director (Mr Jon Thoday) 2 Buy now
13 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
26 Jun 2012 incorporation Incorporation Company 42 Buy now