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MARSH & PARSONS LIMITED

Company number 05377981

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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)
11 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
03 Jul 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 September 2023
28 Jun 2024 AA01 Current accounting period shortened from 31 December 2024 to 30 September 2024
26 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
31 Dec 2023 AA Full accounts made up to 31 December 2022
06 Jun 2023 TM01 Termination of appointment of Patrick Humphrey Littlemore as a director on 31 May 2023
27 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
27 Mar 2023 TM01 Termination of appointment of Michael Robert Gordon Baulk as a director on 23 March 2023
22 Mar 2023 MR01 Registration of charge 053779810007, created on 21 March 2023
03 Mar 2023 PSC05 Change of details for Marsh & Parsons (Holdings) Ltd as a person with significant control on 26 January 2023
27 Jan 2023 AD02 Register inspection address has been changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 3 Park Road Teddington TW11 0AP
27 Jan 2023 AP03 Appointment of Mr Yaron Engel as a secretary on 26 January 2023
27 Jan 2023 AP01 Appointment of Mr Adrian Patrick Finneran as a director on 26 January 2023
27 Jan 2023 AP01 Appointment of Mr Ashwin Kashyap as a director on 26 January 2023
27 Jan 2023 AP01 Appointment of Mr Andrew Carl Shepherd as a director on 26 January 2023
27 Jan 2023 TM01 Termination of appointment of Robert Edgington as a director on 26 January 2023
27 Jan 2023 TM01 Termination of appointment of Adam Robert Castleton as a director on 26 January 2023
27 Jan 2023 TM01 Termination of appointment of Helen Elizabeth Buck as a director on 26 January 2023
27 Jan 2023 TM02 Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 26 January 2023
01 Oct 2022 AA Full accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
17 Mar 2022 CH01 Director's details changed for Mr Patrick Humphrey Littlemore on 17 March 2022
17 Mar 2022 CH03 Secretary's details changed for Sapna Bedi Fitzgerald on 17 March 2022
17 Mar 2022 CH01 Director's details changed for Ms Helen Elizabeth Buck on 17 March 2022
17 Jan 2022 AD02 Register inspection address has been changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH