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MARSHALL CONTRACTING GROUP LIMITED

Company number 10427674

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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)
18 Apr 2024 AA Micro company accounts made up to 31 October 2023
12 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
23 Oct 2023 AA Micro company accounts made up to 31 October 2022
25 Sep 2023 AD01 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 3 Queen Square London WC1N 3AR on 25 September 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
25 Jul 2022 AA Micro company accounts made up to 31 October 2021
17 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
05 Jul 2021 CH01 Director's details changed for Mr Douglas Marshall on 1 July 2021
05 Jul 2021 PSC04 Change of details for Mr Douglas Marshall as a person with significant control on 1 July 2021
02 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
28 May 2021 AD01 Registered office address changed from Ayshire Farm Darp Lane Ripe East Sussex BN8 6BB United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 28 May 2021
21 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
28 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-27
27 Jan 2020 PSC01 Notification of Douglas Marshall as a person with significant control on 27 January 2020
27 Jan 2020 AP01 Appointment of Mr Douglas Marshall as a director on 27 January 2020
27 Jan 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 27 January 2020
27 Jan 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Ayshire Farm Darp Lane Ripe East Sussex BN8 6BB on 27 January 2020
27 Jan 2020 PSC07 Cessation of Cfs Secretaries as a person with significant control on 27 January 2020
27 Jan 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 27 January 2020
28 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
28 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with updates