MARTIN & MARTIN HOLDINGS: Filings
Overview
| Company Name | MARTIN & MARTIN HOLDINGS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00273897 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MARTIN & MARTIN HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with updates | 5 pages | CS01 | ||||||||||
Cessation of Bruce Martin as a person with significant control on Feb 07, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Simon Robert Bruce Martin as a person with significant control on Feb 07, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Georgina Melissa Martin as a person with significant control on Feb 07, 2018 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 14, 2024 | 3 pages | RP04CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 4 pages | CS01 | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 002738970002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 002738970003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 002738970004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Wemberham Lane Yatton Somerset BS49 4BS to 3 Bunhill Row London EC1Y 8YZ on Dec 10, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Savi Raj Madan as a director on Jun 21, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0