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PETER MARSH & SONS,LIMITED

Company number 00186560

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
19 Oct 2023	MR04	Satisfaction of charge 001865600007 in full	View PDF Satisfaction of charge 001865600007 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	PSC01	Notification of Benjamin Atkin Marsh as a person with significant control on 1 October 2023	View PDF Notification of Benjamin Atkin Marsh as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	SH19	Statement of capital on 23 March 2023 GBP 90,000	View PDF Statement of capital on 23 March 2023 GBP 90,000 - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Mar 2023	CAP-SS	Solvency Statement dated 22/03/23	View PDF Solvency Statement dated 22/03/23 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AP01	Appointment of Mrs Caroline Elizabeth Ridge Davis as a director on 21 January 2022	View PDF Appointment of Mrs Caroline Elizabeth Ridge Davis as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC01	Notification of Peter Halsey Marsh as a person with significant control on 26 September 2022	View PDF Notification of Peter Halsey Marsh as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC07	Cessation of Simon Peter Marsh as a person with significant control on 23 September 2022	View PDF Cessation of Simon Peter Marsh as a person with significant control on 23 September 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Simon Peter Marsh as a director on 23 September 2022	View PDF Termination of appointment of Simon Peter Marsh as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
12 Jul 2022	AP01	Appointment of Mr Daniel John Morton as a director on 1 June 2022	View PDF Appointment of Mr Daniel John Morton as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP03	Appointment of Mrs Diane Robertson as a secretary on 1 June 2022	View PDF Appointment of Mrs Diane Robertson as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)

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PETER MARSH & SONS,LIMITED

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