Advanced company searchLink opens in new window

MARSHALLS (NEW RIVER HOUSE) LIMITED

Company number 06693438

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 120,000
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 120,000
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 TM01 Termination of appointment of Jeremy Hammant as a director
23 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 120,000
23 Sep 2013 CH01 Director's details changed for Reverend Jonathan Kenneth Rust on 11 July 2012
05 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
25 Mar 2013 TM01 Termination of appointment of David Lang as a director
13 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
26 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
24 Jul 2012 AP01 Appointment of Mr Colin Graham Bird as a director
24 Jul 2012 AP01 Appointment of Mr Stephen Clark as a director
16 Jul 2012 TM02 Termination of appointment of Richard Goatcher as a secretary
16 Jul 2012 AP03 Appointment of Mrs Catherine Mary Dawkins as a secretary
13 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
20 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Jeremy Hammant on 1 September 2010
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
10 Oct 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
10 Oct 2009 SH01 Statement of capital following an allotment of shares on 4 November 2008
  • GBP 2
10 Oct 2009 MISC Form 123, increase capital by 124900