MARSHALL WOOLDRIDGE (SOUTH YORKSHIRE) LIMITED

Company number 09042467

Date	Type	Description	View / Download
08 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(17 pages)
08 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
08 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
08 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
02 Sep 2019	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 20 August 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Richard Ian Sykes as a director on 20 August 2019	(1 page)
30 Aug 2019	TM01	Termination of appointment of Andrew Jonathan May as a director on 20 August 2019	(1 page)
30 Aug 2019	TM01	Termination of appointment of David Craig Bentley as a director on 20 August 2019	(1 page)
05 Aug 2019	PSC05	Change of details for Marshall Wooldridge Holdings Limited as a person with significant control on 1 July 2019	(2 pages)
01 Jul 2019	AD01	Registered office address changed from 14-16 Ivegate Yeadon Leeds West Yorkshire LS19 7RE to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 July 2019	(1 page)
06 Jun 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
06 Jun 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
28 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(36 pages)
28 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(63 pages)
28 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
28 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
29 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
06 Sep 2017	TM01	Termination of appointment of Nigel Roy Cotton as a director on 5 September 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Lee Nicholson as a director on 6 September 2016	(1 page)
31 Aug 2017	CH01	Director's details changed for James Andrew Hall on 8 June 2017	(2 pages)
31 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
17 Nov 2016	AP01	Appointment of Mr Nigel Roy Cotton as a director on 10 November 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Mr Michael Andrew Bruce as a director on 11 November 2016	(2 pages)