Advanced company searchLink opens in new window

MARSHALLS MONO LIMITED

Company number 00509579

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)
03 Mar 2014 AD01 Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB on 3 March 2014
02 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
  • ANNOTATION A Second filed AR01 is registered on 27/10/2015
14 Oct 2013 TM01 Termination of appointment of David Graham Holden as a director on 10 October 2013
11 Oct 2013 AP01 Appointment of Mr Martyn Coffey as a director on 10 October 2013
03 Oct 2013 AA Full accounts made up to 31 December 2012
02 Oct 2013 CH01 Director's details changed for Mr Ian David Burrell on 11 September 2013
23 May 2013 MR04 Satisfaction of charge 4 in full
09 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
  • ANNOTATION A Second filed AR01 is registered on 27/10/2015
28 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 CH01 Director's details changed for David Graham Holden on 25 January 2012
25 Jan 2012 CH01 Director's details changed for David Sarti on 25 January 2012
25 Jan 2012 CH03 Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012
25 Jan 2012 CH01 Director's details changed for Mr Ian David Burrell on 25 January 2012
06 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
  • ANNOTATION A Second filed AR01 is registered on 27/10/2015
04 Jan 2012 AD01 Registered office address changed from , Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2YA on 4 January 2012
04 Oct 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 CH01 Director's details changed for David Sarti on 25 July 2011
21 Jul 2011 CH01 Director's details changed for David Graham Holden on 18 July 2011
24 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
  • ANNOTATION A Second filed AR01 is registered on 27/10/2015
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2009 AA Full accounts made up to 31 December 2008
13 Aug 2009 288c Director's change of particulars / ian burrell / 03/08/2009