MARSHALLS (NEW RIVER HOUSE) LIMITED
Company number 06693438
- Company Overview for MARSHALLS (NEW RIVER HOUSE) LIMITED (06693438)
- Filing history for MARSHALLS (NEW RIVER HOUSE) LIMITED (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) |
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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
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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
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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
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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
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10 Oct 2009 | MISC | Form 123, increase capital by 124900 |