Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Rhys Warren Marshall on 23 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Danny Thomas Marshall on 23 September 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Rhys Warren Marshall on 15 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Danny Thomas Marshall on 15 July 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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23 Jan 2023 |
MR01 |
Registration of charge 107417120002, created on 13 January 2023
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09 Jan 2023 |
MR01 |
Registration of charge 107417120001, created on 5 January 2023
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 May 2022 |
PSC05 |
Change of details for Marshall's Corporation Ltd as a person with significant control on 13 May 2022
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13 May 2022 |
PSC05 |
Change of details for Marshall's Corporation Ltd as a person with significant control on 13 May 2022
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13 May 2022 |
CERTNM |
Company name changed marshall's logistics LIMITED\certificate issued on 13/05/22
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RES15 ‐
Change company name resolution on 2021-12-03
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13 May 2022 |
CONNOT |
Change of name notice
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03 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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04 Nov 2021 |
AD01 |
Registered office address changed from 55 Rockingham Avenue Hornchurch Essex RM11 1HH England to 1 Pedders Close Colchester Essex CO3 4QX on 4 November 2021
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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06 May 2021 |
PSC05 |
Change of details for Marshall's Corporation Ltd as a person with significant control on 23 April 2021
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04 May 2021 |
PSC05 |
Change of details for Marshall's Corporation as a person with significant control on 23 April 2021
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09 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Wayne Michael Marshall as a director on 4 January 2021
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07 Jan 2021 |
AP01 |
Appointment of Mr Wayne Thomas Marshall as a director on 4 January 2021
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03 Jun 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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20 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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