Total Documents | 55 |
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Total Pages | 315 |
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20 December 2023 | Confirmation statement made on 14 December 2023 with updates |
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1 December 2023 | Termination of appointment of Robert Michael Marshall as a director on 13 November 2023 |
26 November 2023 | Notification of Brian Marshall & Sons Holdings Limited as a person with significant control on 13 November 2023 |
26 November 2023 | Cessation of Robert Michael Marshall as a person with significant control on 13 November 2023 |
26 November 2023 | Cessation of Nicholas David Marshall as a person with significant control on 13 November 2023 |
30 March 2023 | Total exemption full accounts made up to 31 December 2022 |
5 January 2023 | Confirmation statement made on 14 December 2022 with no updates |
30 August 2022 | Total exemption full accounts made up to 31 December 2021 |
5 January 2022 | Confirmation statement made on 14 December 2021 with updates |
13 September 2021 | Total exemption full accounts made up to 31 December 2020 |
25 January 2021 | Confirmation statement made on 14 December 2020 with updates |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 |
20 January 2020 | Confirmation statement made on 14 December 2019 with updates |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 |
25 January 2019 | Confirmation statement made on 14 December 2018 with no updates |
6 September 2018 | Total exemption full accounts made up to 31 December 2017 |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates |
8 November 2017 | Notification of Robert Michael Marshall as a person with significant control on 6 April 2016 |
8 November 2017 | Notification of Robert Michael Marshall as a person with significant control on 6 April 2016 |
8 November 2017 | Change of details for Mr Nicholas David Marshall as a person with significant control on 8 November 2017 |
8 November 2017 | Change of details for Mr Nicholas David Marshall as a person with significant control on 8 November 2017 |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 |
12 December 2016 | Confirmation statement made on 8 November 2016 with updates |
12 December 2016 | Confirmation statement made on 8 November 2016 with updates |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
20 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 March 2014 | Compulsory strike-off action has been discontinued |
15 March 2014 | Compulsory strike-off action has been discontinued |
12 March 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-03-12
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11 March 2014 | First Gazette notice for compulsory strike-off |
11 March 2014 | First Gazette notice for compulsory strike-off |
16 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
16 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 July 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 |
3 July 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 |
28 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
28 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
28 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
8 November 2011 | Incorporation
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8 November 2011 | Incorporation
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8 November 2011 | Incorporation
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