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MARSHBUILD LIMITED

Company number 08274666

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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)
02 May 2018 AD01 Registered office address changed from 45a Market Place Bawtry Doncaster DN10 6JL England to C/O Great Northern Cotton Company 53 Broughton Lane Manchester M8 9UE on 2 May 2018
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 CS01 Confirmation statement made on 15 September 2017 with updates
05 Dec 2017 AD01 Registered office address changed from The Old Offices Urlay Nook Road Eaglescliffe Stockton-on-Tees TS16 0LA to 45a Market Place Bawtry Doncaster DN10 6JL on 5 December 2017
05 Dec 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Dec 2017 PSC01 Notification of Stewart Mark Groves as a person with significant control on 28 November 2017
05 Dec 2017 AP01 Appointment of Mr Stewart Mark Groves as a director on 28 November 2017
05 Dec 2017 PSC07 Cessation of Thornberry Global Ltd as a person with significant control on 28 November 2017
05 Dec 2017 TM01 Termination of appointment of Craig Michael Scott as a director on 28 November 2017
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
10 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
12 Sep 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 100
06 Jun 2013 TM01 Termination of appointment of Mohammad Sharif as a director
06 Jun 2013 TM01 Termination of appointment of Azim Hussain as a director
06 Jun 2013 AP01 Appointment of Mr Craig Michael Scott as a director
10 May 2013 CH01 Director's details changed for Mr Mohammad Azeem Sharif on 10 May 2013
10 May 2013 CH01 Director's details changed for Mr Azim Hussain on 10 May 2013
08 May 2013 AD01 Registered office address changed from 107 Fleet Street London EC4A 2AB United Kingdom on 8 May 2013