MARTIN'S CONSTRUCTIONS LTD

Company Documents

DateDescription
02/06/252 June 2025 Liquidators' statement of receipts and payments to 2025-04-03

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11/06/2411 June 2024 Liquidators' statement of receipts and payments to 2024-04-03

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Statement of affairs

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26/04/2326 April 2023 Appointment of a voluntary liquidator

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20/04/2320 April 2023 Registered office address changed from 43 Fretherne Road Tuffley Gloucester GL4 0LU England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2023-04-20

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/03/2115 March 2021 REGISTERED OFFICE CHANGED ON 15/03/2021 FROM 21 BLAKE COURT SWAFFHAM NORFOLK PE37 8HG ENGLAND

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15/03/2115 March 2021 30/04/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 PSC'S CHANGE OF PARTICULARS / MR MARTYNAS SAVICKAS / 17/07/2020

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02/02/212 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYNAS SAVICKAS / 17/07/2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 72-73 WILTON ROAD VICTORIA LONDON SW1V 1DE ENGLAND

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/06/1628 June 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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31/12/1531 December 2015 REGISTERED OFFICE CHANGED ON 31/12/2015 FROM FIRST FLOOR 359 HIGH STREET STRATFORD LONDON E15 4QZ

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20/05/1520 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM UNIT 4 BROADWAY CHAMBERS 2 BROADWAY STRATFORD E15 4QS ENGLAND

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23/04/1323 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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