Accounts. Accounts type full. |
2023-12-21 |
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Officers. Change date: 2023-09-28. Officer name: Mr Kirk Jamison. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-06-19 |
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Mortgage. Charge creation date: 2023-02-01. Charge number: R00002730015. |
2023-02-03 |
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Accounts. Accounts type full. |
2022-09-22 |
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Confirmation statement. Statement with updates. |
2022-06-07 |
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Persons with significant control. Notification date: 2022-03-30. Psc name: H&J Martin Group Limited. |
2022-04-05 |
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Persons with significant control. Cessation date: 2022-03-30. Psc name: H & J Martin Construction Limited. |
2022-04-05 |
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Officers. Change date: 2022-01-10. Officer name: Mr David Ramsey. |
2022-01-10 |
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Persons with significant control. Change date: 2018-06-06. Psc name: H & J Martin Holdings Limited. |
2022-01-10 |
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Accounts. Accounts type full. |
2021-11-29 |
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Confirmation statement. Statement with no updates. |
2021-06-07 |
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Officers. Officer name: Jill Harrower-Steele. Termination date: 2021-04-01. |
2021-04-22 |
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Officers. Officer name: Mr Dermott Agnew. Appointment date: 2021-04-01. |
2021-04-21 |
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Accounts. Accounts type full. |
2020-09-15 |
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Confirmation statement. Statement with no updates. |
2020-06-08 |
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Mortgage. Charge number: R00002730014. Charge creation date: 2019-12-12. |
2019-12-16 |
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Officers. Officer name: Mr Kirk Jamison. Appointment date: 2019-10-01. |
2019-10-21 |
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Officers. Appointment date: 2019-10-01. Officer name: Mr Kieron Millar. |
2019-10-21 |
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Officers. Officer name: Mr David Ramsey. Appointment date: 2019-10-01. |
2019-10-11 |
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Officers. Termination date: 2019-10-01. Officer name: Nicolas Andrew Fletcher. |
2019-10-11 |
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Officers. Termination date: 2019-10-01. Officer name: Gerard Austin O'callaghan. |
2019-10-11 |
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Accounts. Accounts type full. |
2019-07-11 |
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Confirmation statement. Statement with no updates. |
2019-06-03 |
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Accounts. Accounts type full. |
2019-01-02 |
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Confirmation statement. Statement with updates. |
2018-06-13 |
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Capital. Capital allotment shares. |
2018-04-10 |
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Officers. Termination date: 2018-03-02. Officer name: Michael Anthony Lagan. |
2018-03-07 |
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Officers. Appointment date: 2018-03-02. Officer name: Mr Nicolas Andrew Fletcher. |
2018-03-07 |
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Officers. Termination date: 2018-03-02. Officer name: Kevin Anthony Lagan. |
2018-03-07 |
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Accounts. Accounts type full. |
2018-02-08 |
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Officers. Termination date: 2017-12-31. Officer name: Jonathan Henry Adams. |
2018-01-12 |
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Mortgage. Charge number: R00002730013. |
2017-12-12 |
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Confirmation statement. Statement with updates. |
2017-06-12 |
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Officers. Officer name: Gerard O’Callaghan. Termination date: 2017-05-09. |
2017-05-09 |
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Officers. Appointment date: 2017-04-01. Officer name: Mr Gerard O'callaghan. |
2017-04-10 |
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Officers. Officer name: Colin Gerard Loughran. Termination date: 2017-04-01. |
2017-04-10 |
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Officers. Officer name: Mr Jonathan Henry Adams. Appointment date: 2016-12-14. |
2016-12-14 |
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Accounts. Accounts type full. |
2016-11-02 |
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Officers. Officer name: Mr Gerard O’Callaghan. Appointment date: 2016-09-26. |
2016-09-26 |
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Annual return. With made up date full list shareholders. |
2016-09-01 |
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Officers. Officer name: Thomas Moorhead Clarke. Termination date: 2016-08-30. |
2016-09-01 |
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Officers. Officer name: Derek William Robert Martin. Termination date: 2016-06-10. |
2016-09-01 |
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Officers. Officer name: William George Martin. Termination date: 2016-03-31. |
2016-09-01 |
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Accounts. Accounts type full. |
2015-12-23 |
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Annual return. With made up date full list shareholders. |
2015-07-24 |
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Accounts. Change account reference date company previous extended. |
2015-04-14 |
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Officers. Appointment date: 2015-04-01. Officer name: Jill Harrower-Steele. |
2015-04-14 |
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Officers. Officer name: Mr Michael Anthony Lagan. Appointment date: 2015-04-01. |
2015-04-14 |
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Officers. Officer name: Mr Colin Gerard Loughran. Appointment date: 2015-04-01. |
2015-04-10 |
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