R A MARTIN HOLDINGS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Appointment of Ms Miranda Jane Weeks-Martin as a director on 2025-06-12

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02/04/252 April 2025 Confirmation statement made on 2025-03-30 with updates

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11/02/2511 February 2025 Current accounting period extended from 2024-09-30 to 2025-03-31

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28/01/2528 January 2025 Change of details for Mr Roy Albert Martin as a person with significant control on 2024-03-31

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05/06/245 June 2024 Change of details for Ms Miranda Jane Weeks-Martin as a person with significant control on 2023-06-06

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04/04/244 April 2024 Confirmation statement made on 2024-03-30 with updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/04/235 April 2023 Change of details for Mr Roy Albert Martin as a person with significant control on 2017-04-01

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05/04/235 April 2023 Confirmation statement made on 2023-03-30 with updates

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04/04/234 April 2023 Notification of Miranda Jane Weeks-Martin as a person with significant control on 2017-04-01

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/03/222 March 2022 Director's details changed for Mr Roy Albert Martin on 2022-03-02

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/03/2116 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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29/10/1929 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/10/1929 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072086390002

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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04/03/194 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MR ROY ALBERT MARTIN / 01/04/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/04/1611 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/04/1510 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/04/1417 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/05/1313 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/09/1216 September 2012 CURREXT FROM 31/03/2012 TO 30/09/2012

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02/04/122 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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20/04/1020 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/03/1030 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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