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MARSHALLS EBT LIMITED

Company number 05472428

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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)
25 Jun 2018 AA Accounts for a small company made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
14 Jul 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
27 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
14 Jun 2016 AA Full accounts made up to 31 December 2015
15 Jul 2015 MISC Sect 519
01 Jul 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
31 Oct 2014 AUD Auditor's resignation
22 Oct 2014 MISC Section 519
02 Oct 2014 AA Full accounts made up to 31 December 2013
01 Oct 2014 TM01 Termination of appointment of Ian David Burrell as a director on 1 October 2014
01 Oct 2014 AP01 Appointment of Mr Jack James Clarke as a director on 1 October 2014
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
05 Jun 2014 AD04 Register(s) moved to registered office address
04 Mar 2014 AD03 Register(s) moved to registered inspection location
03 Mar 2014 AD02 Register inspection address has been changed
03 Mar 2014 AD01 Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 3 March 2014
14 Oct 2013 TM01 Termination of appointment of David Holden as a director
11 Oct 2013 AP01 Appointment of Mr Martyn Coffey as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
02 Oct 2013 CH01 Director's details changed for Mr Ian David Burrell on 11 September 2013
11 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011