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MARSHALLS DIRECT LTD

Company number 10897478

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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)
30 Mar 2024	AD01	Registered office address changed from 8 Springwell Court Leeds West Yorkshire LS12 1AL United Kingdom to Coopers House Intake Lane Ossett WF5 0RG on 30 March 2024	View PDF Registered office address changed from 8 Springwell Court Leeds West Yorkshire LS12 1AL United Kingdom to Coopers House Intake Lane Ossett WF5 0RG on 30 March 2024 - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-15 - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
15 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 200.00	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 200.00 - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	PSC01	Notification of Duncan John Kaberry Cleave as a person with significant control on 8 February 2023	View PDF Notification of Duncan John Kaberry Cleave as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Mar 2023	PSC04	Change of details for Mr Stewart John Marshall as a person with significant control on 8 February 2023	View PDF Change of details for Mr Stewart John Marshall as a person with significant control on 8 February 2023 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AD01	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to 8 Springwell Court Leeds West Yorkshire LS12 1AL on 30 September 2022	View PDF Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to 8 Springwell Court Leeds West Yorkshire LS12 1AL on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2021	AP01	Appointment of Mr Duncan John Kaberry Cleave as a director on 1 March 2021	View PDF Appointment of Mr Duncan John Kaberry Cleave as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
07 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
30 Jul 2018	MR01	Registration of charge 108974780001, created on 25 July 2018	View PDF Registration of charge 108974780001, created on 25 July 2018 - link opens in a new window - 22 pages (22 pages)

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MARSHALLS DIRECT LTD

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