Companies House does not verify the accuracy of the information filed

Advanced company search

FRANK MARSHALL & SONS LIMITED

Company number 08028465

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 53.95	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 53.95 - link opens in a new window - 3 pages (3 pages)
18 May 2015	CH01	Director's details changed for Mr William Ross Marshall on 1 September 2014	View PDF Director's details changed for Mr William Ross Marshall on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
18 May 2015	CH01	Director's details changed for Mr George Henry Ross Marshall on 1 September 2014	View PDF Director's details changed for Mr George Henry Ross Marshall on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AD01	Registered office address changed from The Old Office the Square Farnley Otley West Yorkshire LS21 2QG to 4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 September 2014	View PDF Registered office address changed from The Old Office the Square Farnley Otley West Yorkshire LS21 2QG to 4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 September 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 53.95	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 53.95 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	CERTNM	Company name changed ross holdings (yorkshire) LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-23	View PDF Company name changed ross holdings (yorkshire) LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-23 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
06 Jun 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	CH01	Director's details changed for Mr William Ross Marshall on 10 April 2013	View PDF Director's details changed for Mr William Ross Marshall on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	CH01	Director's details changed for Mr George Henry Ross Marshall on 10 April 2013	View PDF Director's details changed for Mr George Henry Ross Marshall on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AD01	Registered office address changed from Low House Farm Timble Otley North Yorkshire LS21 2NN England on 30 May 2013	View PDF Registered office address changed from Low House Farm Timble Otley North Yorkshire LS21 2NN England on 30 May 2013 - link opens in a new window - 1 page (1 page)
15 May 2012	SH02	Sub-division of shares on 1 May 2012	View PDF Sub-division of shares on 1 May 2012 - link opens in a new window - 5 pages (5 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 53.85	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 53.85 - link opens in a new window - 4 pages (4 pages)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 190 01/05/2012	View PDF Resolutions RES13 ‐ Section 190 01/05/2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 01/05/2012	View PDF Resolutions RES13 ‐ Subdivided shares 01/05/2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?