MARTIN'S INVESTMENTS LIMITED

11806640
36 WALPOLE STREET LONDON UNITED KINGDOM SW3 4QS

Documents

Documents
Date Category Description Pages
28 Dec 2024 accounts Annual Accounts 14 Buy now
28 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 42 Buy now
28 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
28 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
16 Dec 2024 capital Return of Allotment of shares 3 Buy now
17 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2024 accounts Annual Accounts 14 Buy now
21 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 42 Buy now
21 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
21 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
06 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
18 Oct 2023 capital Return of Allotment of shares 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
23 Jun 2023 officers Termination of appointment of director (Jane Moriarty) 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Nov 2022 accounts Annual Accounts 11 Buy now
04 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 32 Buy now
04 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
04 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
05 Apr 2022 accounts Annual Accounts 11 Buy now
05 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 32 Buy now
05 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
05 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 11 Buy now
18 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 30 Buy now
18 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
18 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 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
03 Nov 2020 officers Termination of appointment of director (Rex Daniel Newman) 1 Buy now
06 Oct 2020 officers Termination of appointment of director (Emma Catherine Carlton-Smith) 1 Buy now
28 Sep 2020 officers Termination of appointment of director (Michael Richard Hussey) 1 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2019 officers Change of particulars for director (Mr Rex Daniel Newman) 2 Buy now
10 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 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 New Address 1 Buy now
07 Jun 2019 officers Appointment of director (Miss Jane Moriarty) 2 Buy now
06 Jun 2019 officers Appointment of director (Mrs Emma Catherine Carlton-Smith) 2 Buy now
06 Jun 2019 officers Appointment of director (Mr Richard Charles Bourne) 2 Buy now
06 Jun 2019 officers Appointment of director (Mr Rex Daniel Newman) 2 Buy now
06 Jun 2019 officers Appointment of director (Mr Balbinder Singh Tattar) 2 Buy now
06 Jun 2019 officers Appointment of director (Mr Michael Richard Hussey) 2 Buy now
06 Jun 2019 officers Termination of appointment of director (Paul William Nicholson) 1 Buy now
16 May 2019 resolution Resolution 12 Buy now
16 May 2019 mortgage Registration of a charge 19 Buy now
14 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 May 2019 capital Statement of capital (Section 108) 3 Buy now
14 May 2019 insolvency Solvency Statement dated 13/05/19 1 Buy now
14 May 2019 resolution Resolution 1 Buy now
13 May 2019 capital Return of Allotment of shares 3 Buy now
27 Mar 2019 officers Termination of appointment of director (Michael Richard Hussey) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Rex Daniel Newman) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Jane Moriarty) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Emma Catherine Carlton-Smith) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Balbinder Singh Tattar) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Richard Charles Bourne) 1 Buy now
15 Mar 2019 officers Change of particulars for director (Mr Balbinder Singh Tattar) 2 Buy now
15 Mar 2019 officers Change of particulars for director (Mr Michael Richard Hussey) 2 Buy now
13 Mar 2019 officers Appointment of director (Mrs Emma Catherine Carlton-Smith) 2 Buy now
11 Mar 2019 officers Appointment of director (Miss Jane Moriarty) 2 Buy now
07 Mar 2019 officers Change of particulars for director (Mr Michael Richard Hussey) 2 Buy now
07 Mar 2019 officers Change of particulars for director (Mr Rex Daniel Newman) 2 Buy now
06 Mar 2019 officers Appointment of director (Mr Rex Daniel Newman) 2 Buy now
06 Mar 2019 officers Appointment of director (Mr Michael Richard Hussey) 2 Buy now
27 Feb 2019 officers Appointment of director (Mr Richard Charles Bourne) 2 Buy now
27 Feb 2019 officers Appointment of director (Mr Balbinder Singh Tattar) 2 Buy now
05 Feb 2019 incorporation Incorporation Company 19 Buy now