MARSH & PARSONS (HOLDINGS) LIMITED

Company number 07815928

Date	Type	Description	View / Download
02 Feb 2022	AD01	Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022	(1 page)
17 Jan 2022	AD02	Register inspection address has been changed to Howard House 3 st. Marys Court Blossom Street York YO24 1AH	(1 page)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	(3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	(17 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 23/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
23 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
01 May 2020	TM01	Termination of appointment of Ian Denis Crabb as a director on 30 April 2020	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
08 May 2019	CH01	Director's details changed for Mr Ian Denis Crabb on 7 May 2019	(2 pages)
29 Apr 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Apr 2019	SH08	Change of share class name or designation	(2 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-section 630 11/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
28 Mar 2019	AP01	Appointment of Robert Edgington as a director on 18 March 2019	(2 pages)
28 Mar 2019	ANNOTATION	Rectified TM01 was removed from the public record on 11/06/2019 as it was factually inaccurate.
08 Feb 2019	TM01	Termination of appointment of Christopher Anthony Brand as a director on 31 January 2019	(1 page)
17 Dec 2018	TM01	Termination of appointment of Helen Elizabeth Sachdev as a director on 14 December 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(5 pages)
17 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
13 Jul 2018	TM01	Termination of appointment of David Seeley Brown as a director on 30 June 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(5 pages)
30 May 2017	TM01	Termination of appointment of Liza Jane Kelly as a director on 22 May 2017	(1 page)
10 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)