MARTINS OF HAWKHURST LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Notification of Harringman Holdings Ltd as a person with significant control on 2025-03-14

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14/03/2514 March 2025 Termination of appointment of John Albert David Martin as a director on 2025-03-14

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14/03/2514 March 2025 Termination of appointment of Michael John Rampling as a director on 2025-03-14

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14/03/2514 March 2025 Appointment of Mr Edward Harringman as a director on 2025-03-14

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14/03/2514 March 2025 Cessation of Michael John Rampling as a person with significant control on 2025-03-14

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14/03/2514 March 2025 Cessation of John Albert David Martin as a person with significant control on 2025-03-14

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19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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25/10/2425 October 2024 Change of details for Mr Michael John Rampling as a person with significant control on 2024-10-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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21/12/2321 December 2023 Termination of appointment of David Thomas Martin as a director on 2023-11-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-19 with updates

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07/02/237 February 2023 Notification of John Albert David Martin as a person with significant control on 2022-03-04

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07/02/237 February 2023 Cessation of David Thomas Martin as a person with significant control on 2022-03-04

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-19 with updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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24/02/2024 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094472900001

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/11/1615 November 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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12/06/1512 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094472900001

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19/02/1519 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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