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MARSHAL HOLDINGS LIMITED

Company number 05615459

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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)
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	TM01	Termination of appointment of Bruce Stuart Green as a director on 30 September 2022	View PDF Termination of appointment of Bruce Stuart Green as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	TM01	Termination of appointment of David Paul Mchattie as a director on 30 September 2022	View PDF Termination of appointment of David Paul Mchattie as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2022	AD01	Registered office address changed from 3 Barrett Street St Christopher's Place London W1U 1AY to 63 Ridgway Place London SW19 4SP on 2 September 2022	View PDF Registered office address changed from 3 Barrett Street St Christopher's Place London W1U 1AY to 63 Ridgway Place London SW19 4SP on 2 September 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	PSC07	Cessation of Marshal Investment Holdings Lp as a person with significant control on 6 April 2016	View PDF Cessation of Marshal Investment Holdings Lp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2019	PSC01	Notification of Sion Paul Kearsey as a person with significant control on 6 April 2016	View PDF Notification of Sion Paul Kearsey as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
23 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
30 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
10 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	TM01	Termination of appointment of Philip Richard Weston as a director on 11 February 2015	View PDF Termination of appointment of Philip Richard Weston as a director on 11 February 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 143.39	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 143.39 - link opens in a new window - 6 pages (6 pages)

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MARSHAL HOLDINGS LIMITED

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