Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
AD01 |
Registered office address changed from Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ England to West Wing Newhall Way Bradford BD5 8FF on 19 July 2024
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16 Jul 2024 |
TM02 |
Termination of appointment of William Ross Marshall as a secretary on 10 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of George Henry Ross Marshall as a director on 10 July 2024
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16 Jul 2024 |
PSC02 |
Notification of J & E Marshall Finance Limited as a person with significant control on 10 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of William Ross Marshall as a person with significant control on 10 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of George Henry Ross Marshall as a person with significant control on 10 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of William Ross Marshall as a director on 10 July 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Frank William Marshall as a director on 27 June 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Apr 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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06 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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06 Dec 2018 |
AD01 |
Registered office address changed from Fagley Quarries Fagley Lane Bradford BD2 3NT to Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ on 6 December 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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14 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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