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DIANNE MARSHALL LIMITED

Company number 07003473

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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)
28 Dec 2024 AD01 Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ England to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 28 December 2024
12 Sep 2024 AA Accounts for a dormant company made up to 31 August 2024
10 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
01 Oct 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 August 2023
19 May 2023 AA Accounts for a dormant company made up to 31 August 2022
12 Oct 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
05 Jul 2022 AA Accounts for a dormant company made up to 31 August 2021
05 May 2022 AD01 Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB United Kingdom to Trident House 105 Derby Road Liverpool L20 8LZ on 5 May 2022
15 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
14 Oct 2021 PSC04 Change of details for Ms Dianne Marshall as a person with significant control on 1 August 2021
13 Oct 2021 CH01 Director's details changed for Ms Dianne Marshall on 1 August 2021
26 May 2021 AA Accounts for a dormant company made up to 31 August 2020
22 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
20 May 2020 AA Accounts for a dormant company made up to 31 August 2019
04 Oct 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
28 May 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
11 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
08 Sep 2017 AD01 Registered office address changed from C/O Whitnalls Cotton House Old Hall Street Liverpool L3 9TX to Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB on 8 September 2017
08 Sep 2017 PSC04 Change of details for Ms Dianne Marshall as a person with significant control on 28 August 2017
08 Sep 2017 PSC04 Change of details for a person with significant control
07 Sep 2017 PSC07 Cessation of Dianne Marshall as a person with significant control on 6 April 2016
07 Sep 2017 PSC01 Notification of Dianne Marshall as a person with significant control on 6 April 2016