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MARSHALLS GROUP LIMITED

Company number 00481574

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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)
14 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
27 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2015
27 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2014
27 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2013
26 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2012
26 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2011
26 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2010
19 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 91,921,548.75
  • ANNOTATION Clarification a Second filed AR01 is registered on 27/10/2015
15 Jul 2015 MISC Sect 519
01 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
31 Oct 2014 AUD Auditor's resignation
22 Oct 2014 MISC Section 519
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
01 Oct 2014 TM01 Termination of appointment of Ian David Burrell as a director on 1 October 2014
01 Oct 2014 AP01 Appointment of Mr Jack James Clarke as a director on 1 October 2014
12 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 91,921,548.75
  • ANNOTATION Clarification a Second filed AR01 is registered on 27/10/2015
05 Jun 2014 AD04 Register(s) moved to registered office address
03 Mar 2014 AD03 Register(s) moved to registered inspection location
03 Mar 2014 AD02 Register inspection address has been changed
03 Mar 2014 AD01 Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom on 3 March 2014
14 Oct 2013 TM01 Termination of appointment of David Holden as a director
11 Oct 2013 AP01 Appointment of Mr Martyn Coffey as a director
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
02 Oct 2013 CH01 Director's details changed for Mr Ian David Burrell on 11 September 2013
16 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 91,921,548.75
  • ANNOTATION Clarification a Second filed AR01 is registered on 27/10/2015