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MARSHAL STONE LIMITED

Company number 04585410

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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)
23 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
23 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
22 Nov 2022 CH01 Director's details changed for Mr Jason Jeffrey Day on 9 November 2021
22 Nov 2022 CH01 Director's details changed for Mrs Brenda Anne Day on 9 November 2021
22 Nov 2022 CH01 Director's details changed for Mr Hedley Lewis Day on 9 November 2021
22 Nov 2022 CH01 Director's details changed for Mr Jason Jeffrey Day on 9 November 2021
22 Nov 2022 CH01 Director's details changed for Mr Hedley Lewis Day on 9 November 2021
22 Nov 2022 CH01 Director's details changed for Mrs Brenda Anne Day on 9 November 2021
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with updates
20 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
03 Oct 2018 AD01 Registered office address changed from Adam House 21 Horseshoe Park, Horsehshoe Road Pangbourne Reading RG8 7JW England to Advantage 87 Castle Street Reading Berkshire RG1 7SN on 3 October 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with updates
19 Oct 2017 SH08 Change of share class name or designation
19 Oct 2017 SH10 Particulars of variation of rights attached to shares
18 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2017 CC04 Statement of company's objects