Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
SH19 |
Statement of capital on 28 February 2024
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2024 |
CAP-SS |
Solvency Statement dated 31/01/24
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19 Feb 2024 |
SH20 |
Statement by Directors
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New class of share; company business 31/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Kirk Jamison on 28 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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03 Feb 2023 |
MR01 |
Registration of charge R00002730015, created on 1 February 2023
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22 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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05 Apr 2022 |
PSC02 |
Notification of H&J Martin Group Limited as a person with significant control on 30 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of H & J Martin Construction Limited as a person with significant control on 30 March 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr David Ramsey on 10 January 2022
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10 Jan 2022 |
PSC05 |
Change of details for H & J Martin Holdings Limited as a person with significant control on 6 June 2018
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29 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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22 Apr 2021 |
TM02 |
Termination of appointment of Jill Harrower-Steele as a secretary on 1 April 2021
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21 Apr 2021 |
AP03 |
Appointment of Mr Dermott Agnew as a secretary on 1 April 2021
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15 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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16 Dec 2019 |
MR01 |
Registration of charge R00002730014, created on 12 December 2019
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21 Oct 2019 |
AP01 |
Appointment of Mr Kirk Jamison as a director on 1 October 2019
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