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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)
25 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 3
20 Feb 2014 AD01 Registered office address changed from Genesis Centre King Street Alfreton Derbyshire DE55 7DQ on 20 February 2014
28 Nov 2013 AA Full accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21
04 Oct 2013 MR04 Satisfaction of charge 1 in full
19 Mar 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
26 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2013 AA Accounts for a small company made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Oct 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
10 Aug 2009 225 Accounting reference date shortened from 31/07/2010 to 31/12/2009
29 Jul 2009 288b Appointment terminated secretary christopher hallam
29 Jul 2009 288b Appointment terminated director stephen marshall
29 Jul 2009 288a Director appointed steven ian holmes
29 Jul 2009 288a Director appointed john richard skelton
29 Jul 2009 288a Director and secretary appointed martin richard durgan
16 Jul 2009 NEWINC Incorporation