MARSH & PARSONS (HOLDINGS) LIMITED

Company number 07815928

Date	Type	Description	View / Download
11 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	(7 pages)
28 Jun 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	(1 page)
05 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with updates	(4 pages)
31 Dec 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
05 Jun 2023	TM01	Termination of appointment of Patrick Humphrey Littlemore as a director on 31 May 2023	(1 page)
27 Mar 2023	TM01	Termination of appointment of Michael Robert Gordon Baulk as a director on 23 March 2023	(1 page)
22 Mar 2023	MR01	Registration of charge 078159280001, created on 21 March 2023	(11 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Feb 2023	MA	Memorandum and Articles of Association	(28 pages)
27 Jan 2023	AP03	Appointment of Mr Yaron Engel as a secretary on 26 January 2023	(2 pages)
27 Jan 2023	AP01	Appointment of Mr Adrian Patrick Finneran as a director on 26 January 2023	(2 pages)
27 Jan 2023	AP01	Appointment of Mr Ashwin Kashyap as a director on 26 January 2023	(2 pages)
27 Jan 2023	AP01	Appointment of Mr Andrew Carl Shepherd as a director on 26 January 2023	(2 pages)
27 Jan 2023	TM01	Termination of appointment of Robert Edgington as a director on 26 January 2023	(1 page)
27 Jan 2023	TM01	Termination of appointment of Adam Robert Castleton as a director on 26 January 2023	(1 page)
27 Jan 2023	TM01	Termination of appointment of Helen Elizabeth Buck as a director on 26 January 2023	(1 page)
27 Jan 2023	TM02	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 26 January 2023	(1 page)
27 Jan 2023	PSC02	Notification of London Resi Ltd as a person with significant control on 26 January 2023	(2 pages)
27 Jan 2023	PSC07	Cessation of Lsl Property Services Plc as a person with significant control on 26 January 2023	(1 page)
27 Jan 2023	AD01	Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 3 Park Road Teddington TW11 0AP on 27 January 2023	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	(5 pages)
28 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	(3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
17 Mar 2022	CH01	Director's details changed for Mr Adam Robert Castleton on 17 March 2022	(2 pages)
17 Mar 2022	CH01	Director's details changed for Ms Helen Elizabeth Buck on 17 March 2022	(2 pages)