MARSHALL BROTHERS FINANCE CO LIMITED
Company number 08506603
- Company Overview for MARSHALL BROTHERS FINANCE CO LIMITED (08506603)
- Filing history for MARSHALL BROTHERS FINANCE CO LIMITED (08506603)
- People for MARSHALL BROTHERS FINANCE CO LIMITED (08506603)
- More for MARSHALL BROTHERS FINANCE CO LIMITED (08506603)
| 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) |
|---|---|---|---|
| 09 Aug 2024 | TM01 | Termination of appointment of Margaret Elizabeth Marshall as a director on 9 August 2024 | |
| 26 Apr 2024 | CS01 | Confirmation statement made on 26 April 2024 with no updates | |
| 28 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
| 31 Jan 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 25 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 21 May 2021 | AP01 | Appointment of Mrs Rebecca Louise Marshall as a director on 21 May 2021 | |
| 21 May 2021 | AP01 | Appointment of Mrs Rachael Louise Marshall as a director on 21 May 2021 | |
| 21 May 2021 | AP01 | Appointment of Mrs Margaret Elizabeth Marshall as a director on 21 May 2021 | |
| 20 May 2021 | PSC04 | Change of details for Mr William Ross Marshall as a person with significant control on 15 May 2021 | |
| 18 May 2021 | CH01 | Director's details changed for Mr William Ross Marshall on 15 May 2021 | |
| 18 May 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates | |
| 15 Jan 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 12 May 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates | |
| 24 Jan 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 24 May 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
| 24 Apr 2019 | RESOLUTIONS |
Resolutions
|
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| 24 Apr 2019 | CONNOT | Change of name notice | |
| 08 Oct 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 11 May 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
| 20 Sep 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 12 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 19 Sep 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 25 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
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