Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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08 Aug 2024 |
PSC05 |
Change of details for Marshall Johnson Holdings Limited as a person with significant control on 29 July 2021
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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04 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Apr 2023 |
CH01 |
Director's details changed for Lindsay Robin Mac Marshall on 1 July 2022
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24 Mar 2023 |
PSC05 |
Change of details for Marshall Waite Holdings Limited as a person with significant control on 28 July 2021
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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02 Jun 2021 |
AP01 |
Appointment of Mr Mark Glenn Johnson as a director on 26 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Philip Patrick Waite as a director on 26 May 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Philip Patrick Waite on 13 August 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Lindsay Robin Mac Marshall on 13 August 2019
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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14 Sep 2018 |
CH01 |
Director's details changed for Mr Philip Patrick Waite on 14 September 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Lindsay Robin Mac Marshall on 12 September 2018
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12 Sep 2018 |
TM02 |
Termination of appointment of Moore Stephens (South) Llp as a secretary on 4 September 2018
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08 Feb 2018 |
AD01 |
Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane, Salisbury Wiltshire SP1 2TJ to The Woods Building Mount Farm Romsey Road Lockerley Hampshire SO51 0GR on 8 February 2018
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