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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)
25 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
21 Oct 2015 CH01 Director's details changed for Martin Graham Rowlingson on 1 October 2009
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 202
23 Apr 2015 CH03 Secretary's details changed for Catherine Mary Grubb on 18 February 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 202
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 202
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 202
24 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in share cap 27/09/2013
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
13 Jul 2010 SH06 Cancellation of shares. Statement of capital on 13 July 2010
  • GBP 200
01 Jul 2010 SH03 Purchase of own shares.
15 Jun 2010 TM01 Termination of appointment of John Grubb as a director
26 May 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 300
26 May 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 300
26 May 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 300
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100