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MARSH & COMPANY HOLDINGS LIMITED

Company number 03020789

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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)
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Apr 2013 TM01 Termination of appointment of Peter Jackamn as a director
12 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
09 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
19 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
16 Jun 2010 AP01 Appointment of Mr Peter Mark Jackamn as a director
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Robert Michael James Marsh on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Alan Michael Marsh on 1 March 2010
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Mar 2009 363a Return made up to 13/02/09; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Feb 2008 363a Return made up to 13/02/08; full list of members
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise £198 05/11/07
16 Nov 2007 88(2)R Ad 05/11/07--------- £ si 198@1=198 £ ic 3/201
09 May 2007 363s Return made up to 13/02/07; full list of members
09 May 2007 88(2)R Ad 15/08/06--------- £ si 1@1=1 £ ic 3/4
28 Feb 2007 AA Total exemption full accounts made up to 31 August 2006
04 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
27 Jun 2006 88(3) Particulars of contract relating to shares
27 Jun 2006 88(2)R Ad 23/05/06--------- £ si 1@1=1 £ ic 2/3
01 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities