Advanced company searchLink opens in new window

BRIAN MARSH ENTERPRISES LIMITED

Company number 07299513

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)
06 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
05 Dec 2017 CH01 Director's details changed for Mr Brian Peter Marsh on 5 December 2017
03 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
31 Oct 2017 AP01 Appointment of Ms Francesca Lowley as a director on 31 October 2017
31 Oct 2017 PSC07 Cessation of Emma Victoria Haworth as a person with significant control on 9 October 2017
31 Oct 2017 TM01 Termination of appointment of Emma Victoria Haworth as a director on 9 October 2017
03 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
03 Jul 2017 PSC01 Notification of Emma Victoria Haworth as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Brian Peter Marsh as a person with significant control on 6 April 2016
04 May 2017 AD01 Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 4 May 2017
10 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
18 Mar 2016 CH03 Secretary's details changed for Oliver Charles James Bogue on 18 March 2016
12 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
12 Oct 2015 TM01 Termination of appointment of Camilla Sarah Kenyon as a director on 8 October 2015
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10,000
03 Dec 2014 TM01 Termination of appointment of Julliet Kathleen Natasha Dunbar as a director on 1 December 2014
05 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
01 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10,000
10 Feb 2014 AP01 Appointment of Emma Victoria Haworth as a director
08 Jan 2014 CH03 Secretary's details changed for Oliver Charles James Bogue on 13 December 2013
28 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
10 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
28 Mar 2013 CH03 Secretary's details changed for Oliver Charles James Bogue on 21 March 2013