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J. MARSLAND & SONS LIMITED

Company number 00147129

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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)
11 Oct 2024 MR04 Satisfaction of charge 001471290004 in full
11 Oct 2024 MR04 Satisfaction of charge 001471290005 in full
04 Sep 2024 AA01 Current accounting period shortened from 31 December 2024 to 30 September 2024
14 Aug 2024 PSC01 Notification of John Peter Broadwith as a person with significant control on 12 August 2024
14 Aug 2024 AP01 Appointment of Mr Matthew Thomas Denham Ward as a director on 12 August 2024
14 Aug 2024 AP01 Appointment of Mr Andrew John Broadwith as a director on 12 August 2024
14 Aug 2024 AP01 Appointment of Mr John Peter Broadwith as a director on 12 August 2024
14 Aug 2024 PSC07 Cessation of Robert Marsland as a person with significant control on 12 August 2024
14 Aug 2024 TM01 Termination of appointment of Robert Marsland as a director on 12 August 2024
14 Aug 2024 TM01 Termination of appointment of Simon Christopher Giddings as a director on 12 August 2024
14 Aug 2024 TM01 Termination of appointment of Emma Rose Ford as a director on 12 August 2024
14 Aug 2024 TM01 Termination of appointment of Benjamin Henry Ford as a director on 12 August 2024
14 Aug 2024 TM02 Termination of appointment of Sally Anne Marsland as a secretary on 12 August 2024
14 Aug 2024 AD01 Registered office address changed from Watersole Lane Wetherby LS22 5FF England to Hartwith House Claro Road Harrogate HG1 4DS on 14 August 2024
02 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
18 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
17 May 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 AP01 Appointment of Mr Benjamin Henry Ford as a director on 6 April 2021
09 Apr 2021 AP01 Appointment of Mrs Emma Rose Ford as a director on 6 April 2021
16 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates