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MARSHALLS (NEW RIVER HOUSE) LIMITED

Company number 06693438

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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)
15 Jul 2024 AA Micro company accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
10 Jan 2024 AP01 Appointment of Mr Antony Guthrie as a director on 8 January 2024
10 Jan 2024 AD01 Registered office address changed from 66 Newcomen Street London SE1 1YT to Marshall House 66 Newcomen Street London SE1 1YT on 10 January 2024
10 Jan 2024 TM01 Termination of appointment of Stephen Clark as a director on 8 January 2024
10 Jan 2024 AP01 Appointment of Mr Alastair Michael Moss as a director on 8 January 2024
11 May 2023 AA Micro company accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
22 Jun 2022 AA Micro company accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
06 May 2021 AA Micro company accounts made up to 31 December 2020
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
07 May 2020 AA Micro company accounts made up to 31 December 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
03 May 2019 CH03 Secretary's details changed for Ms Catherine Mary De Cintra on 3 May 2019
29 Apr 2019 AA Micro company accounts made up to 31 December 2018
28 Jan 2019 TM01 Termination of appointment of Colin Graham Bird as a director on 24 January 2019
11 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 December 2017
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 AP03 Appointment of Ms Catherine Mary De Cintra as a secretary on 1 November 2016
06 Dec 2016 TM02 Termination of appointment of Catherine Mary Dawkins as a secretary on 21 October 2016
20 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates