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MARSHALLS PROPERTIES LIMITED

Company number 04349470

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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)
02 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
02 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
02 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Mar 2024 TM01 Termination of appointment of Martyn Coffey as a director on 29 February 2024
01 Mar 2024 AP01 Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
04 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
17 Sep 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 AP01 Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021
15 Apr 2021 TM01 Termination of appointment of Jack James Clarke as a director on 1 April 2021
21 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
28 Oct 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 AP03 Appointment of Mr Shiv Sibal as a secretary on 26 May 2020
09 Jun 2020 TM02 Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
19 Aug 2019 AA Full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
26 Jun 2018 AA Full accounts made up to 31 December 2017