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THE MARSHALL GROUP HOLDINGS LTD

Company number 10127812

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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)
26 Sep 2024 MR01 Registration of charge 101278120006, created on 25 September 2024
26 Sep 2024 MR01 Registration of charge 101278120007, created on 25 September 2024
22 Jul 2024 MR04 Satisfaction of charge 101278120001 in full
22 Jul 2024 MR04 Satisfaction of charge 101278120002 in full
22 Jul 2024 MR04 Satisfaction of charge 101278120003 in full
05 Jun 2024 MR01 Registration of charge 101278120005, created on 31 May 2024
10 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
10 Apr 2024 AD01 Registered office address changed from 372 Smithdown Road Smithdown Road Liverpool L15 5AN England to 39 39 Rodney Street Liverpool L1 9EN on 10 April 2024
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
12 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
12 Apr 2023 AD01 Registered office address changed from 64 Tithebarn Street Liverpool L2 2EE to 372 Smithdown Road Smithdown Road Liverpool L15 5AN on 12 April 2023
12 Apr 2023 PSC01 Notification of Sean Neil Marshall as a person with significant control on 12 April 2023
12 Apr 2023 PSC07 Cessation of Paul John Marshall as a person with significant control on 12 April 2023
12 Apr 2023 TM01 Termination of appointment of Paul Anthony Marshall as a director on 12 April 2023
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
29 Apr 2022 AA Micro company accounts made up to 30 April 2021
07 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
01 Apr 2022 MR01 Registration of charge 101278120004, created on 31 March 2022
09 Apr 2021 AA Micro company accounts made up to 30 April 2020
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
27 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 Aug 2019 AD01 Registered office address changed from 3rd Floor Pacific Chambers Victoria Street Liverpool L2 5QQ England to 64 Tithebarn Street Liverpool L2 2EE on 16 August 2019
22 May 2019 CS01 Confirmation statement made on 15 April 2019 with updates
27 Feb 2019 MR01 Registration of charge 101278120003, created on 26 February 2019