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MARRSHOT LIMITED

Company number 02415281

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	PSC01	Notification of Conrad Neil Phoenix as a person with significant control on 7 March 2024	View PDF Notification of Conrad Neil Phoenix as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	TM02	Termination of appointment of June Patricia Phoenix as a secretary on 17 March 2023	View PDF Termination of appointment of June Patricia Phoenix as a secretary on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of June Patricia Phoenix as a director on 17 March 2023	View PDF Termination of appointment of June Patricia Phoenix as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
20 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	PSC02	Notification of Hillgate Industrial Estates Limited as a person with significant control on 19 August 2021	View PDF Notification of Hillgate Industrial Estates Limited as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC07	Cessation of Conrad Neil Phoenix as a person with significant control on 19 August 2021	View PDF Cessation of Conrad Neil Phoenix as a person with significant control on 19 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	PSC07	Cessation of Conrad Neil Phoenix as a person with significant control on 19 August 2021	View PDF Cessation of Conrad Neil Phoenix as a person with significant control on 19 August 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
28 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
28 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
06 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
04 Oct 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)

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MARRSHOT LIMITED

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