MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
Company number 02051460
- Company Overview for MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED (02051460)
- Filing history for MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED (02051460)
- People for MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED (02051460)
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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) |
|---|---|---|---|
| 05 Feb 2025 | AP01 | Appointment of Mr David John Mitchard as a director on 21 January 2025 | |
| 18 Nov 2024 | CS01 | Confirmation statement made on 8 October 2024 with updates | |
| 11 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Aubrey James Francis Buxton as a director on 28 June 2024 | |
| 18 Jun 2024 | MR01 | Registration of charge 020514600001, created on 10 June 2024 | |
| 18 Jun 2024 | MR01 | Registration of charge 020514600002, created on 10 June 2024 | |
| 03 Jun 2024 | TM01 | Termination of appointment of Kathryn Helen Jenkins as a director on 31 May 2024 | |
| 10 May 2024 | PSC04 | Change of details for David Simon Townshend Boscawen as a person with significant control on 6 March 2024 | |
| 22 Mar 2024 | TM01 | Termination of appointment of David Jonathan Flint as a director on 20 March 2024 | |
| 06 Mar 2024 | AD01 | Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 6 March 2024 | |
| 16 Feb 2024 | TM01 | Termination of appointment of Douglas James Baxter as a director on 15 February 2024 | |
| 07 Feb 2024 | AAMD | Amended group of companies' accounts made up to 31 December 2022 | |
| 06 Jan 2024 | MA | Memorandum and Articles of Association | |
| 06 Jan 2024 | RESOLUTIONS |
Resolutions
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| 28 Nov 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 30 Oct 2023 | CS01 | Confirmation statement made on 8 October 2023 with updates | |
| 03 Oct 2023 | AP01 | Appointment of David John Heaford as a director on 1 October 2023 | |
| 03 Oct 2023 | AP01 | Appointment of Mr Nicholas Simon Keith Shattock as a director on 1 October 2023 | |
| 06 Mar 2023 | AP01 | Appointment of Mr John David Crompton as a director on 1 March 2023 | |
| 30 Dec 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 21 Dec 2022 | PSC01 | Notification of John David Crompton as a person with significant control on 8 December 2022 | |
| 20 Dec 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 19 Dec 2022 | TM01 | Termination of appointment of Sean Vincent Cummins as a director on 9 December 2022 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 8 October 2022 with updates | |
| 07 Oct 2022 | PSC07 | Cessation of Aubrey James Francis Buxton as a person with significant control on 31 August 2022 |