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MARSHWELL LIMITED

Company number 02164174

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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)
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
15 Jan 2020 AD01 Registered office address changed from C/O Hill & Co Waterbank House Station Approach Sheringham Norfolk NR26 8RA to 8 Hamilton Road Cromer Norfolk NR27 9HL on 15 January 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Aug 2019 TM01 Termination of appointment of Edward Morgan Oliver as a director on 30 July 2019
12 Aug 2019 TM02 Termination of appointment of Edward Morgan Oliver as a secretary on 30 July 2019
13 May 2019 TM01 Termination of appointment of Alan Michael Lee as a director on 7 May 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
04 Jan 2019 AP01 Appointment of Mr Leslie James Pyle as a director on 15 December 2018
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Feb 2018 TM01 Termination of appointment of George William Roy Beckley as a director on 25 January 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Jan 2018 AP03 Appointment of Mr Edward Morgan Oliver as a secretary on 2 December 2017
11 Jan 2018 TM02 Termination of appointment of George William Roy Beckley as a secretary on 2 December 2017
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 570
07 Dec 2015 AP01 Appointment of Mr Martin David Linford as a director on 5 November 2015
07 Dec 2015 TM01 Termination of appointment of Trevor John Trudgill as a director on 5 November 2015
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 570
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 CH01 Director's details changed for Roy Beckley on 27 September 2013
10 Jan 2014 CH03 Secretary's details changed for Mr Roy Beckley on 27 September 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 570