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MARSHALL INNS LIMITED

Company number 04187845

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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 Apr 2016 AD02 Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
09 Mar 2016 AA01 Previous accounting period shortened from 8 June 2016 to 31 December 2015
19 Jan 2016 AA Total exemption small company accounts made up to 8 June 2015
08 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 8 June 2015
08 Jul 2015 AD01 Registered office address changed from , the Seaton Lane Inn Seaton Lane, Seaton, Seaham, County Durham, SR7 0LP to C/O Ward Hadaway Sandgate House Quayside Newcastle upon Tyne NE1 3DX on 8 July 2015
07 Jul 2015 AP01 Appointment of Mr Angus Keith Liddell as a director on 12 June 2015
07 Jul 2015 AP01 Appointment of Mr Iain Stein as a director on 12 June 2015
07 Jul 2015 TM01 Termination of appointment of Adrian Frederick Marshall as a director on 12 June 2015
07 Jul 2015 TM01 Termination of appointment of Deirdre Marshall as a director on 12 June 2015
07 Jul 2015 AP01 Appointment of Mr Geoffrey Mark Hodgson as a director on 12 June 2015
07 Jul 2015 TM02 Termination of appointment of Deirdre Marshall as a secretary on 12 June 2015
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015 MR01 Registration of charge 041878450006, created on 12 June 2015
23 Jun 2015 MR01 Registration of charge 041878450007, created on 12 June 2015
30 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 5,000
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 5,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders