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MARSHALL BUILDING CONTRACTORS (FACILITIES MANAGEMENT) LIMITED

Company number 04241453

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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)
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
29 Jan 2024 MR04 Satisfaction of charge 042414530001 in full
24 Jan 2024 AP01 Appointment of Mr James Robert Marshall as a director on 24 January 2024
07 Oct 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 AP01 Appointment of Mr Simon Charles Newton Marshall as a director on 27 July 2023
31 Jul 2023 TM01 Termination of appointment of John Nicholas Marshall as a director on 27 July 2023
24 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
14 Jun 2023 MR01 Registration of charge 042414530001, created on 6 June 2023
04 Oct 2022 AA Accounts for a small company made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
11 Jan 2022 TM01 Termination of appointment of Christopher Roy Marshall as a director on 28 November 2021
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
30 Sep 2020 CH01 Director's details changed for Mr Christopher Roy Marshall on 30 September 2020
30 Sep 2020 AD01 Registered office address changed from Huddersfield Road Elland West Yorkshire HX5 9BW to Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW on 30 September 2020
30 Sep 2020 CH03 Secretary's details changed for Mr Jonathan Booth on 30 September 2020
30 Sep 2020 CH01 Director's details changed for Mr John Nicholas Marshall on 30 September 2020
30 Sep 2020 CH01 Director's details changed for Mr Jonathan Booth on 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
22 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
22 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17