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MARHALL HOLDINGS LIMITED

Company number 06964462

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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)
17 Nov 2017 CC04 Statement of company's objects
26 Sep 2017 AP01 Appointment of Mr Paul Michael Moss as a director on 22 May 2017
07 Jun 2017 AP01 Appointment of Mr Lee Stewart Worthington as a director on 18 May 2017
06 Jun 2017 TM01 Termination of appointment of India Victoria Margaret Worthington as a director on 18 May 2017
06 Jun 2017 TM01 Termination of appointment of Mathew Worthington as a director on 18 May 2017
06 Jun 2017 TM01 Termination of appointment of Elaine Worthingon as a director on 18 May 2017
06 Jun 2017 AP01 Appointment of Mr Neil Anthony Lloyd as a director on 18 May 2017
06 Jun 2017 TM01 Termination of appointment of Steven Ian Holmes as a director on 18 May 2017
06 Jun 2017 TM01 Termination of appointment of Martin Richard Durgan as a director on 18 May 2017
06 Jun 2017 TM01 Termination of appointment of William Richard Craddock as a director on 18 May 2017
06 Jun 2017 TM01 Termination of appointment of Janet Craddock as a director on 18 May 2017
06 Jun 2017 TM02 Termination of appointment of Martin Richard Durgan as a secretary on 18 May 2017
05 Jun 2017 MR04 Satisfaction of charge 2 in full
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
30 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
29 Jan 2016 AA Full accounts made up to 31 March 2015
11 Nov 2015 AP01 Appointment of Mr William Richard Craddock as a director on 11 November 2015
11 Nov 2015 AP01 Appointment of Mrs Janet Craddock as a director on 11 November 2015
12 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3
14 Jul 2015 AP01 Appointment of Mr Mathew Worthington as a director on 1 September 2014
14 Jul 2015 AP01 Appointment of Dr India Victoria Margaret Worthington as a director on 1 September 2014
14 Jul 2015 AP01 Appointment of Mrs Elaine Worthingon as a director on 1 September 2014
11 Jan 2015 AA Full accounts made up to 31 March 2014