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FRANK MARSHALL ESTATES LIMITED

Company number 08084534

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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)
07 Aug 2017 PSC01 Notification of James Ernest Marshall as a person with significant control on 6 April 2016
07 Aug 2017 PSC01 Notification of Frank Edward Marshall as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 25 May 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 739,181.3
09 Jul 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 739,181.3
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Sep 2014 SH19 Statement of capital on 2 September 2014
  • GBP 739,181.30
02 Sep 2014 SH20 Statement by Directors
02 Sep 2014 CAP-SS Solvency Statement dated 02/06/14
02 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 02/06/2014
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 739,181.3
27 May 2014 CH01 Director's details changed for Mr James Ernest Marshall on 29 April 2014
27 May 2014 CH01 Director's details changed for Mr Frank Edward Marshall on 29 April 2014
19 May 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Oct 2013 MR01 Registration of charge 080845340002
29 Oct 2013 MR01 Registration of charge 080845340003
17 Oct 2013 CERTNM Company name changed frank marshall estates (yorkshire) LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-09-23
17 Oct 2013 CONNOT Change of name notice
11 Oct 2013 AD01 Registered office address changed from Hollin Hall Farm Moorhead Lane Shipley Bradford West Yorkshire BD18 4LH England on 11 October 2013
01 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
29 May 2013 MR01 Registration of charge 080845340001
20 May 2013 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 739,181.30
13 May 2013 MEM/ARTS Memorandum and Articles of Association