MARTIN DEVELOPMENTS AND PROPERTY SERVICES LTD
| Status | ACTIVE |
| Company No. | 11800227 |
| Category | Private Limited Company |
| Incorporated | 31 Jan 2019 |
| Age | 5 years, 4 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MARTIN DEVELOPMENTS AND PROPERTY SERVICES LTD is an active private limited company with number 11800227. It was incorporated 5 years, 4 months, 19 days ago, on 31 January 2019. The company address is 104 Broadwood Avenue Broadwood Avenue, Ruislip, HA4 7XT, England.
Company Fillings
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 04 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-04
Documents
Change to a person with significant control
Date: 07 Feb 2024
Action Date: 04 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-04
Psc name: Mrs Madeline Marie Martin
Documents
Change person director company with change date
Date: 07 Feb 2024
Action Date: 04 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marvin Anthony Martin
Change date: 2024-02-04
Documents
Change person director company with change date
Date: 07 Feb 2024
Action Date: 04 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-04
Officer name: Mrs Madeline Marie Martin
Documents
Change to a person with significant control
Date: 07 Feb 2024
Action Date: 04 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Marvin Anthony Martin
Change date: 2024-02-04
Documents
Change to a person with significant control
Date: 07 Feb 2024
Action Date: 08 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-08
Psc name: Mr Marvin Anthony Martin
Documents
Change to a person with significant control
Date: 07 Feb 2024
Action Date: 08 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Madeline Marie Martin
Change date: 2021-05-08
Documents
Change person director company with change date
Date: 07 Feb 2024
Action Date: 08 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marvin Anthony Martin
Change date: 2021-05-08
Documents
Change person director company with change date
Date: 07 Feb 2024
Action Date: 08 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Madeline Marie Martin
Change date: 2021-05-08
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2021
Action Date: 25 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-25
Charge number: 118002270005
Documents
Mortgage satisfy charge full
Date: 27 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118002270002
Documents
Mortgage satisfy charge full
Date: 27 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118002270003
Documents
Change registered office address company with date old address new address
Date: 08 May 2021
Action Date: 08 May 2021
Category: Address
Type: AD01
Change date: 2021-05-08
Old address: 8a Manor Road Ruislip HA4 7LB United Kingdom
New address: 104 Broadwood Avenue Broadwood Avenue Ruislip HA4 7XT
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mcglynn
Appointment date: 2021-03-01
Documents
Confirmation statement with no updates
Date: 18 Feb 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2021
Action Date: 21 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118002270004
Charge creation date: 2021-01-21
Documents
Change account reference date company previous extended
Date: 10 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2020
Action Date: 14 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118002270002
Charge creation date: 2020-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2020
Action Date: 14 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-14
Charge number: 118002270003
Documents
Confirmation statement with no updates
Date: 07 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2019
Action Date: 23 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-23
Charge number: 118002270001
Documents
Confirmation statement with updates
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
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