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MARSHALL PROPERTIES PROJECTS LIMITED

Company number 02745401

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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)
14 May 2020	MR05	All of the property or undertaking no longer forms part of charge 48	View PDF All of the property or undertaking no longer forms part of charge 48 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CH01	Director's details changed for Mr Jonathan Paul Marshall on 5 May 2020	View PDF Director's details changed for Mr Jonathan Paul Marshall on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	TM01	Termination of appointment of Patricia Marshall as a director on 28 February 2018	View PDF Termination of appointment of Patricia Marshall as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	CH01	Director's details changed for Mr Timothy Stuart Marshall on 25 August 2017	View PDF Director's details changed for Mr Timothy Stuart Marshall on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CH01	Director's details changed for Jonathan Paul Marshall on 25 August 2017	View PDF Director's details changed for Jonathan Paul Marshall on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CH03	Secretary's details changed for Mr Timothy Stuart Marshall on 25 August 2017	View PDF Secretary's details changed for Mr Timothy Stuart Marshall on 25 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	PSC05	Change of details for Marshall Properties Limited as a person with significant control on 21 August 2017	View PDF Change of details for Marshall Properties Limited as a person with significant control on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CH01	Director's details changed for Mrs Patricia Marshall on 21 August 2017	View PDF Director's details changed for Mrs Patricia Marshall on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AD01	Registered office address changed from Minster Office Betton Business Park East Ayton Scarborough North Yorkshire YO13 9HT to Minster Office 56 Gladstone Lane Scarborough North Yorkshire YO12 7BS on 21 November 2016	View PDF Registered office address changed from Minster Office Betton Business Park East Ayton Scarborough North Yorkshire YO13 9HT to Minster Office 56 Gladstone Lane Scarborough North Yorkshire YO12 7BS on 21 November 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Nov 2014	AP01	Appointment of Mrs Patricia Marshall as a director on 1 November 2014	View PDF Appointment of Mrs Patricia Marshall as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
11 Apr 2013	CERTNM	Company name changed marshall properties investments LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-01	View PDF Company name changed marshall properties investments LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-01 - link opens in a new window - 2 pages (2 pages)

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