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MARSHALLS MONO LIMITED

Company number 00509579

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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)
02 Sep 2024 AA Full accounts made up to 31 December 2023
01 Mar 2024 TM01 Termination of appointment of Martyn Coffey as a director on 29 February 2024
01 Mar 2024 CH01 Director's details changed for Mr Matthew Grant Pullen on 1 March 2024
08 Jan 2024 AP01 Appointment of Mr Matthew Grant Pullen as a director on 8 January 2024
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
28 Feb 2023 MR04 Satisfaction of charge 005095790005 in full
03 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
04 Nov 2022 AP01 Appointment of Mr Simon Gerald Bourne as a director on 4 November 2022
01 Nov 2022 MR01 Registration of charge 005095790005, created on 19 October 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
19 May 2022 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2022 MA Memorandum and Articles of Association
16 May 2022 MA Memorandum and Articles of Association
11 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 AP01 Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021
01 Apr 2021 TM01 Termination of appointment of Jack James Clarke as a director on 1 April 2021
09 Feb 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
28 Oct 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 TM02 Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020
01 Jun 2020 AP03 Appointment of Mr Shiv Sibal as a secretary on 26 May 2020