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HENRY MARTIN & SONS LTD

Company number 03397325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 AP01 Appointment of Mr Max Rowlingson as a director on 1 January 2024
26 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
16 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
18 May 2022 SH06 Cancellation of shares. Statement of capital on 20 April 2022
  • GBP 155
18 May 2022 SH06 Cancellation of shares. Statement of capital on 20 April 2022
  • GBP 155
18 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Feb 2022 AA Unaudited abridged accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
11 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
16 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
10 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 204
08 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
24 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 PSC04 Change of details for Ms Catherine Mary Canfield as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
03 Jul 2017 PSC01 Notification of Catherine Mary Canfield as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Martin Graham Rowlingson as a person with significant control on 6 April 2016
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016