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) |
|---|---|---|---|
| 23 Sep 2022 | TM01 | Termination of appointment of Alex Moore Dorrian as a director on 20 September 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Roger Andrew Hardy as a director on 1 August 2022 | |
| 16 May 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 31 March 2022 | |
| 21 Mar 2022 | RP04PSC01 | Second filing for the notification of David Simon Townshend Boscawen as a person with significant control | |
| 21 Feb 2022 | AP01 | Appointment of Mr Douglas James Baxter as a director on 17 February 2022 | |
| 21 Feb 2022 | TM01 | Termination of appointment of Charles Wynford Marshall as a director on 18 February 2022 | |
| 30 Oct 2021 | CS01 | Confirmation statement made on 8 October 2021 with updates | |
| 01 Oct 2021 | AP01 | Appointment of Mr Justin Richard Read as a director on 1 October 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Philip Edward Yea as a director on 30 September 2021 | |
| 01 Oct 2021 | RESOLUTIONS |
Resolutions
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| 01 Oct 2021 | RESOLUTIONS |
Resolutions
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| 01 Oct 2021 | MA | Memorandum and Articles of Association | |
| 30 Sep 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 17 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 13 Jul 2021 | AP01 | Appointment of Kathryn Helen Jenkins as a director on 5 July 2021 | |
| 26 May 2021 | PSC07 | Cessation of Michael John Drake as a person with significant control on 26 May 2021 | |
| 25 Oct 2020 | CS01 | Confirmation statement made on 8 October 2020 with updates | |
| 05 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 11 Sep 2020 | TM01 | Termination of appointment of Robert David Marshall as a director on 31 August 2020 | |
| 26 Aug 2020 | AP01 | Appointment of Mr Charles Wynford Marshall as a director on 25 August 2020 | |
| 06 Jul 2020 | PSC01 |
Notification of David Simon Townshend Boscawen as a person with significant control on 4 June 2020
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| 06 Mar 2020 | PSC07 | Cessation of Michael John Marshall as a person with significant control on 27 July 2019 | |
| 06 Mar 2020 | PSC01 | Notification of Charles Robert Barker Hewitson as a person with significant control on 27 July 2019 | |
| 06 Mar 2020 | PSC01 | Notification of Michael John Drake as a person with significant control on 27 July 2019 | |
| 06 Mar 2020 | PSC01 | Notification of Aubrey James Francis Buxton as a person with significant control on 27 July 2019 |