Having been setup in 2008, Martin House Investment Ltd have registered office in Hove, East Sussex, it's status at Companies House is "Active". This company has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Vikki Michelle | 02 March 2009 | 14 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
AA - Annual Accounts | 07 December 2019 | |
CS01 - N/A | 05 September 2019 | |
MR04 - N/A | 31 December 2018 | |
AA - Annual Accounts | 02 November 2018 | |
CS01 - N/A | 30 August 2018 | |
TM02 - Termination of appointment of secretary | 28 August 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 31 August 2017 | |
RESOLUTIONS - N/A | 14 July 2017 | |
AA - Annual Accounts | 01 November 2016 | |
MR01 - N/A | 09 September 2016 | |
CS01 - N/A | 19 August 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AR01 - Annual Return | 24 August 2015 | |
TM01 - Termination of appointment of director | 09 February 2015 | |
TM01 - Termination of appointment of director | 09 February 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 28 August 2014 | |
TM01 - Termination of appointment of director | 31 December 2013 | |
AA - Annual Accounts | 10 December 2013 | |
AP01 - Appointment of director | 23 October 2013 | |
AR01 - Annual Return | 05 September 2013 | |
CH01 - Change of particulars for director | 05 June 2013 | |
CH01 - Change of particulars for director | 24 May 2013 | |
CH03 - Change of particulars for secretary | 24 May 2013 | |
AP01 - Appointment of director | 29 April 2013 | |
TM01 - Termination of appointment of director | 12 April 2013 | |
AA - Annual Accounts | 26 October 2012 | |
AR01 - Annual Return | 14 August 2012 | |
AP01 - Appointment of director | 26 January 2012 | |
AP01 - Appointment of director | 26 January 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 12 September 2011 | |
AA01 - Change of accounting reference date | 15 December 2010 | |
AR01 - Annual Return | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
AA - Annual Accounts | 28 April 2010 | |
225 - Change of Accounting Reference Date | 22 September 2009 | |
363a - Annual Return | 04 September 2009 | |
288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
NEWINC - New incorporation documents | 05 August 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 August 2016 | Fully Satisfied |
N/A |