Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARSHALL-TUFFLEX LIMITED

Company number 00374185

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2020 SH03 Purchase of own shares.
20 May 2020 TM01 Termination of appointment of Paul Robert Hetherington as a director on 17 February 2020
06 May 2020 CH01 Director's details changed for Mr Jon Lee Chamberlain on 26 April 2020
27 Feb 2020 CH01 Director's details changed for Kevin Barry Page on 12 February 2020
08 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
01 Dec 2019 AD01 Registered office address changed from Sidney Little Road Churchfields Industrial Estate, St. Leonards on Sea East Sussex TN38 9PU to 55-65 Castleham Road St. Leonards-on-Sea East Sussex TN38 9NU on 1 December 2019
10 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
30 Jan 2019 AA Group of companies' accounts made up to 31 May 2018
02 Jan 2019 AP01 Appointment of Mr Jon Lee Chamberlain as a director on 1 January 2019
24 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/11/21
08 Aug 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
13 Apr 2018 CH01 Director's details changed for Mr Paul Robert Hetherington on 29 October 2015
14 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
12 Dec 2017 SH06 Cancellation of shares. Statement of capital on 16 November 2017
  • GBP 250,070.00
12 Dec 2017 SH03 Purchase of own shares.
07 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.10.2021 and 03.11.2021.
02 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
30 Jan 2017 TM01 Termination of appointment of Richard John Beale as a director on 3 January 2017
06 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.10.2021 and 03.11.2021.
30 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 250,080
  • ANNOTATION Clarification a second filed AR01 was registered on 18/11/2021.
19 Nov 2015 AA Group of companies' accounts made up to 31 May 2015
24 Feb 2015 AA Group of companies' accounts made up to 31 May 2014
09 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 250,070
18 Nov 2014 CH01 Director's details changed for Mr Paul Robert Hetherington on 10 November 2014
02 Jun 2014 TM01 Termination of appointment of James Fletcher as a director