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H. E. MARSHALL LIMITED

Company number 00243387

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
09 May 2021 PSC04 Change of details for Mr Charles Arthur Slaughter as a person with significant control on 17 August 2020
09 May 2021 CH03 Secretary's details changed for Mr Charles Arthur Slaughter on 17 August 2020
09 May 2021 CH01 Director's details changed for Mr Charles Arthur Slaughter on 17 August 2020
06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 AD01 Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 1 June 2020
04 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
15 May 2019 TM01 Termination of appointment of Hilda Kathleen Slaughter as a director on 8 January 2019
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 TM01 Termination of appointment of Royston Arthur Slaughter as a director on 17 May 2018
10 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
10 May 2018 CH01 Director's details changed for Mr Royston Arthur Slaughter on 1 May 2018
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,652