MARTIN'S DEVCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 27/01/2527 January 2025 | Register(s) moved to registered office address 36 Walpole Street London SW3 4QS |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/06/2328 June 2023 | Director's details changed for Mr Thomas Henry Martin on 2023-06-27 |
| 27/06/2327 June 2023 | Director's details changed for Mr Richard Charles Bourne on 2023-06-27 |
| 27/06/2327 June 2023 | Director's details changed for Mr David Anthony Brown on 2023-06-27 |
| 23/06/2323 June 2023 | Termination of appointment of Jane Moriarty as a director on 2023-03-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 15/02/2215 February 2022 | Cessation of Martin's Investments Limited as a person with significant control on 2019-05-01 |
| 12/07/1912 July 2019 | CESSATION OF MARTIN'S FAMILY HOLDINGS LTD AS A PSC |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN'S INVESTMENTS LIMITED |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN'S DEVELOPMENT HOLDINGS LIMITED |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX DANIEL NEWMAN / 26/06/2019 |
| 10/06/1910 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/06/1910 June 2019 | CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 07/06/197 June 2019 | SAIL ADDRESS CREATED |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MISS JANE MORIARTY |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR MICHAEL RICHARD HUSSEY |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR BALBINDER SINGH TATTAR |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MRS EMMA CATHERINE CARLTON-SMITH |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR REX DANIEL NEWMAN |
| 16/05/1916 May 2019 | ADOPT ARTICLES 01/05/2019 |
| 16/05/1916 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 0.04 |
| 01/05/191 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 0.02 |
| 01/05/191 May 2019 | SOLVENCY STATEMENT DATED 01/05/19 |
| 01/05/191 May 2019 | STATEMENT BY DIRECTORS |
| 01/05/191 May 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 01/05/2019 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA CARLTON-SMITH |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR REX NEWMAN |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOURNE |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUSSEY |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUSSEY / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALBINDER SINGH TATTAR / 15/03/2019 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MRS EMMA CATHERINE CARLTON-SMITH |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX DANIEL NEWMAN / 07/03/2019 |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MISS JANE MORIARTY |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUSSEY / 07/03/2019 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR REX DANIEL NEWMAN |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR MICHAEL RICHARD HUSSEY |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR BALBINDER SINGH TATTAR |
| 05/02/195 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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