Companies House does not verify the accuracy of the information filed

MARSHALLS YARD LIMITED

Company number 04807852

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jul 2017	PSC02	Notification of Dransfield Properties Ltd as a person with significant control on 6 April 2016	View PDF Notification of Dransfield Properties Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 May 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
29 Nov 2016	TM02	Termination of appointment of John Richard Cherry as a secretary on 7 November 2016	View PDF Termination of appointment of John Richard Cherry as a secretary on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP03	Appointment of Mr Steven John Stead as a secretary on 7 November 2016	View PDF Appointment of Mr Steven John Stead as a secretary on 7 November 2016 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1,000	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
04 Aug 2016	CH03	Secretary's details changed for John Richard Cherry on 1 June 2016	View PDF Secretary's details changed for John Richard Cherry on 1 June 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	CH01	Director's details changed for Mr Steven John Stead on 1 June 2016	View PDF Director's details changed for Mr Steven John Stead on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AP03	Appointment of John Richard Cherry as a secretary on 1 June 2016	View PDF Appointment of John Richard Cherry as a secretary on 1 June 2016 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	TM02	Termination of appointment of Steven John Stead as a secretary on 31 May 2016	View PDF Termination of appointment of Steven John Stead as a secretary on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	TM01	Termination of appointment of Andrew Christopher Malley as a director on 31 May 2016	View PDF Termination of appointment of Andrew Christopher Malley as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AP01	Appointment of Mr Steven John Stead as a director on 1 June 2016	View PDF Appointment of Mr Steven John Stead as a director on 1 June 2016 - link opens in a new window - 3 pages (3 pages)
17 May 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
05 May 2016	AD01	Registered office address changed from Penistone 1, Regent Court St. Marys Street Penistone Sheffield S36 6DT to Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB on 5 May 2016	View PDF Registered office address changed from Penistone 1, Regent Court St. Marys Street Penistone Sheffield S36 6DT to Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	MR01	Registration of charge 048078520010, created on 29 September 2015	View PDF Registration of charge 048078520010, created on 29 September 2015 - link opens in a new window - 35 pages (35 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
02 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

MARSHALLS YARD LIMITED

Filter by category