Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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01 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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01 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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01 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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05 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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08 Dec 2023 |
AP01 |
Appointment of Mr Martin Shaun Casha as a director on 29 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Leigh Head as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Jamie Hamilton Crowther as a director on 1 December 2023
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27 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
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27 Sep 2023 |
AD02 |
Register inspection address has been changed from Thomson Snell & Passmore Llp, Corinthian House Galleon Boulevard Crossways Business Park Dartford DA2 6QE England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
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04 Sep 2023 |
PSC05 |
Change of details for Marshall Motor Holdings Limited as a person with significant control on 30 August 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from Motorline House Shalloak Road Broad Oak Canterbury Kent CT2 0PR England to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023
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28 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 5
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28 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 7
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
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13 Mar 2023 |
AP03 |
Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Jamie Hamilton Crowther on 13 December 2022
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06 Feb 2023 |
AP01 |
Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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