H & J MARTIN CONSTRUCTION LIMITED

NI020288
ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST BT3 9HA

Documents

Documents
Date Category Description Pages
09 Jul 2024 officers Termination of appointment of director (Malachy Joseph Hughes) 1 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 8 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2023 mortgage Registration of a charge 84 Buy now
20 Dec 2022 accounts Annual Accounts 23 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2022 officers Change of particulars for director (Mr David Ramsey) 2 Buy now
29 Nov 2021 accounts Annual Accounts 33 Buy now
21 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Jill Harrower-Steele) 1 Buy now
21 Apr 2021 officers Termination of appointment of director (Kevin Anthony Lagan) 1 Buy now
21 Apr 2021 officers Appointment of secretary (Mr Dermott Agnew) 2 Buy now
31 Mar 2021 accounts Annual Accounts 32 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2019 mortgage Registration of a charge 68 Buy now
11 Oct 2019 officers Appointment of director (Mr David Ramsey) 2 Buy now
11 Oct 2019 officers Appointment of director (Mr Malachy Joseph Hughes) 2 Buy now
11 Oct 2019 officers Appointment of director (Mr Gareth Moore) 2 Buy now
11 Oct 2019 officers Termination of appointment of director (Nicolas Andrew Fletcher) 1 Buy now
11 Oct 2019 officers Termination of appointment of director (Gerard Austin O'callaghan) 1 Buy now
11 Jul 2019 accounts Annual Accounts 29 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 9 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2018 resolution Resolution 3 Buy now
06 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2018 officers Appointment of director (Mr Nicolas Andrew Fletcher) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Michael Anthony Lagan) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Michael Anthony Lagan) 1 Buy now
08 Feb 2018 accounts Annual Accounts 17 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2017 officers Termination of appointment of director (William George Martin) 1 Buy now
10 Apr 2017 officers Appointment of director (Mr Gerard O'callaghan) 2 Buy now
10 Apr 2017 officers Termination of appointment of director (Colin Gerard Loughran) 1 Buy now
10 Apr 2017 officers Termination of appointment of director (Derek William Robert Martin) 1 Buy now
09 Jan 2017 accounts Annual Accounts 19 Buy now
01 Sep 2016 annual-return Annual Return 9 Buy now
05 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
16 May 2016 resolution Resolution 22 Buy now
16 May 2016 capital Return of Allotment of shares 5 Buy now
23 Dec 2015 accounts Annual Accounts 31 Buy now
28 Jul 2015 annual-return Annual Return 8 Buy now
14 Apr 2015 officers Appointment of secretary (Jill Harrower-Steele) 2 Buy now
14 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Apr 2015 officers Appointment of director (Mr Michael Anthony Lagan) 2 Buy now
10 Apr 2015 officers Termination of appointment of secretary (William George Martin) 1 Buy now
10 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2015 officers Appointment of director (Mr Colin Gerard Loughran) 2 Buy now
10 Apr 2015 officers Appointment of director (Mr Kevin Anthony Lagan) 2 Buy now
10 Apr 2015 officers Termination of appointment of director (Timothy William Downing Martin) 1 Buy now
10 Apr 2015 officers Termination of appointment of director (Geoffrey Herbert George Martin) 1 Buy now
07 Apr 2015 accounts Annual Accounts 32 Buy now
16 Jan 2015 incorporation Memorandum Articles 28 Buy now
13 Jan 2015 resolution Resolution 4 Buy now
05 Jan 2015 mortgage Registration of a charge 39 Buy now
22 Dec 2014 mortgage Registration of a charge 28 Buy now
18 Jul 2014 annual-return Annual Return 9 Buy now
25 Sep 2013 accounts Annual Accounts 28 Buy now
26 Jun 2013 annual-return Annual Return 9 Buy now
24 Sep 2012 officers Change of particulars for director (Mr Geoffrey Herbert George Martin) 2 Buy now
14 Sep 2012 accounts Annual Accounts 26 Buy now
20 Jul 2012 resolution Resolution 29 Buy now
19 Jun 2012 annual-return Annual Return 9 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Geoffrey Herbert George Martin) 2 Buy now
07 Jul 2011 accounts Annual Accounts 52 Buy now
22 Jun 2011 annual-return Annual Return 9 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2011 miscellaneous Miscellaneous 1 Buy now
14 Sep 2010 resolution Resolution 2 Buy now
23 Jul 2010 accounts Annual Accounts 27 Buy now
01 Jul 2010 annual-return Annual Return 8 Buy now
01 Jul 2010 address Move Registers To Sail Company 1 Buy now
01 Jul 2010 address Change Sail Address Company 1 Buy now
30 Jun 2010 officers Change of particulars for director (William George Martin) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Derek William Robert Martin) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Geoffrey Herbert George Martin) 2 Buy now
16 Aug 2009 accounts 31/12/08 annual accts 25 Buy now
25 Jul 2009 annual-return 04/06/09 annual return shuttle 7 Buy now
14 Aug 2008 accounts 31/12/07 annual accts 25 Buy now
27 Jun 2008 annual-return 04/06/08 annual return shuttle 7 Buy now
10 Oct 2007 accounts 31/12/06 annual accts 25 Buy now
10 Aug 2007 officers Change of dirs/sec 2 Buy now
19 Jun 2007 annual-return 04/06/07 annual return form 9 Buy now
02 Nov 2006 accounts 31/12/05 annual accts 24 Buy now
03 Aug 2006 annual-return 04/06/06 annual return form 9 Buy now
06 Sep 2005 accounts 31/12/04 annual accts 23 Buy now
23 Jun 2005 annual-return 04/06/05 annual return form 8 Buy now
13 Sep 2004 accounts 31/12/03 annual accts 24 Buy now
09 Aug 2004 annual-return 04/06/04 annual return shuttle 6 Buy now
26 Jun 2003 annual-return 04/06/03 annual return shuttle 5 Buy now
19 Jun 2003 accounts 31/12/02 annual accts 24 Buy now