MARTIN'S DEVCO LIMITED
Company number 11806542 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Appointment of Ross Hillier Mccaskill as a director on 2026-08-19 · 2 pages | View document |
| 26 Jun 2026 | Termination of appointment of David Anthony Brown as a director on 2026-06-24 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 27 Jan 2025 | Register(s) moved to registered office address 36 Walpole Street London SW3 4QS · 1 page | View document |
| 30 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 12 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 27 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 28 Jun 2023 | Director's details changed for Mr Thomas Henry Martin on 2023-06-27 · 2 pages | View document |
| 27 Jun 2023 | Director's details changed for Mr Richard Charles Bourne on 2023-06-27 · 2 pages | View document |
| 27 Jun 2023 | Director's details changed for Mr David Anthony Brown on 2023-06-27 · 2 pages | View document |
| 23 Jun 2023 | Termination of appointment of Jane Moriarty as a director on 2023-03-31 · 1 page | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 7 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-03-31 | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 15 Feb 2022 | Cessation of Martin's Investments Limited as a person with significant control on 2019-05-01 · 1 page | View document |
| 12 Jul 2019 | CESSATION OF MARTIN'S FAMILY HOLDINGS LTD AS A PSC | View document |
| 11 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN'S DEVELOPMENT HOLDINGS LIMITED | View document |
| 11 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN'S INVESTMENTS LIMITED | View document |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX DANIEL NEWMAN / 26/06/2019 | View document |
| 10 Jun 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 | View document |
| 10 Jun 2019 | CURREXT FROM 28/02/2020 TO 31/03/2020 | View document |
| 7 Jun 2019 | SAIL ADDRESS CREATED | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED MISS JANE MORIARTY | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR BALBINDER SINGH TATTAR | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MRS EMMA CATHERINE CARLTON-SMITH | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR REX DANIEL NEWMAN | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR MICHAEL RICHARD HUSSEY | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE | View document |
| 16 May 2019 | ADOPT ARTICLES 01/05/2019 | View document |
| 16 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 0.04 | View document |
| 1 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 0.02 | View document |
| 1 May 2019 | SOLVENCY STATEMENT DATED 01/05/19 | View document |
| 1 May 2019 | STATEMENT BY DIRECTORS | View document |
| 1 May 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 01/05/2019 | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOURNE | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUSSEY | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR REX NEWMAN | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA CARLTON-SMITH | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUSSEY / 15/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALBINDER SINGH TATTAR / 15/03/2019 | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MRS EMMA CATHERINE CARLTON-SMITH | View document |
| 7 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUSSEY / 07/03/2019 | View document |
| 7 Mar 2019 | DIRECTOR APPOINTED MISS JANE MORIARTY | View document |
| 7 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX DANIEL NEWMAN / 07/03/2019 | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR MICHAEL RICHARD HUSSEY | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR REX DANIEL NEWMAN | View document |
| 27 Feb 2019 | DIRECTOR APPOINTED MR BALBINDER SINGH TATTAR | View document |
| 27 Feb 2019 | DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE | View document |
| 5 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |