Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARSHALL PETERS LIMITED

Company number 04498468

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2017 AA Total exemption full accounts made up to 31 January 2016
09 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
04 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,250
27 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
28 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,250
27 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
09 Oct 2013 MR04 Satisfaction of charge 1 in full
09 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,250
09 Aug 2013 CH03 Secretary's details changed for Timothy John Haley on 20 July 2013
06 Jun 2013 MR01 Registration of charge 044984680002
02 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
11 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 1,250
16 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
14 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Aug 2009 363a Return made up to 30/07/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 January 2008
05 Sep 2008 363a Return made up to 30/07/08; full list of members
26 Jan 2008 395 Particulars of mortgage/charge
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007