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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24 Feb 2023 |
CH01 |
Director's details changed for Mr Jamie Hamilton Crowther on 13 December 2022
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06 Feb 2023 |
AP01 |
Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
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12 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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12 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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12 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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04 Jan 2023 |
TM01 |
Termination of appointment of Richard John Blumberger as a director on 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Giles Lampert on 12 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Adrian Wallington as a director on 1 September 2022
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07 Sep 2022 |
PSC05 |
Change of details for Marshall Motor Holdings Limited as a person with significant control on 26 July 2022
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07 Sep 2022 |
PSC05 |
Change of details for Marshall Motor Holdings Limited as a person with significant control on 26 July 2022
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06 Sep 2022 |
PSC05 |
Change of details for Marshall Motor Holdings Plc as a person with significant control on 26 July 2022
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06 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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07 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Leigh Head as a director on 1 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Jamie Hamilton Crowther as a director on 1 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Timothy Giles Lampert as a director on 1 July 2022
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26 May 2022 |
TM01 |
Termination of appointment of Daksh Gupta as a director on 25 May 2022
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21 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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18 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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18 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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18 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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15 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Daksh Gupta on 18 June 2021
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