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MARSHALL EATON LEISURE LIMITED

Company number 10291177

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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)
22 Dec 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
11 Oct 2018 AA Total exemption full accounts made up to 30 September 2017
04 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
02 Aug 2018 PSC02 Notification of Marshall Eaton Holdings Limited as a person with significant control on 9 January 2018
02 Aug 2018 PSC07 Cessation of Simon Marshall as a person with significant control on 9 January 2018
02 Aug 2018 PSC07 Cessation of Nicholas Eaton as a person with significant control on 9 January 2018
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 30 September 2017
12 Jan 2018 AP03 Appointment of Mr Morgan Mead as a secretary on 16 November 2017
12 Jan 2018 AP01 Appointment of Mr Wesley Naude as a director on 16 November 2017
12 Jan 2018 AP01 Appointment of Mr Gerard Waters as a director on 16 November 2017
12 Jan 2018 PSC04 Change of details for Simon Marshall as a person with significant control on 6 April 2017
10 Jan 2018 SH08 Change of share class name or designation
08 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
22 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-22
  • GBP 100