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ARTHUR MARSH & SON (BIRMINGHAM) LIMITED

Company number 05249040

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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)
12 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Nov 2016 CH01 Director's details changed for Mrs Sharon Ann Farren on 8 November 2016
08 Nov 2016 CH01 Director's details changed for Mr Mark Farren on 8 November 2016
18 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
15 Jun 2016 AD03 Register(s) moved to registered inspection location Cambrai Court 1231 Stratford Road Hall Green Birmingham B28 9AA
10 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 45,000
07 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 20,000
16 Oct 2014 AD02 Register inspection address has been changed to Cambrai Court 1231 Stratford Road Hall Green Birmingham B28 9AA
26 Mar 2014 AD01 Registered office address changed from the Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT on 26 March 2014
26 Mar 2014 TM02 Termination of appointment of Mengham Secretarial Agencies Limited as a secretary
15 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 20,000
21 Sep 2013 MR01 Registration of charge 052490400001
14 Aug 2013 TM01 Termination of appointment of Adam Marsh as a director
30 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Jan 2013 AP01 Appointment of Mrs Sharon Ann Farren as a director
25 Oct 2012 CH01 Director's details changed for Mr Adam Ricci Marsh on 16 October 2012
15 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr Adam Ricci Marsh on 4 October 2011
18 Oct 2011 CH01 Director's details changed for Mr Mark Farren on 4 October 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010