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SIMON MARSHALL HOLDINGS LIMITED

Company number 11034671

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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)
28 Jun 2022	AP01	Appointment of Mrs Lucy Marshall as a director on 28 June 2022	View PDF Appointment of Mrs Lucy Marshall as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AAMD	Amended group of companies' accounts made up to 31 March 2019	View PDF Amended group of companies' accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
24 Jan 2022	MR01	Registration of charge 110346710006, created on 17 January 2022	View PDF Registration of charge 110346710006, created on 17 January 2022 - link opens in a new window - 35 pages (35 pages)
20 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AP03	Appointment of Mr Morgan Mead as a secretary on 1 January 2022	View PDF Appointment of Mr Morgan Mead as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2021	AD01	Registered office address changed from 9 st. Georges Yard Farnham GU9 7LW United Kingdom to C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH on 9 March 2021	View PDF Registered office address changed from 9 st. Georges Yard Farnham GU9 7LW United Kingdom to C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH on 9 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	MR01	Registration of charge 110346710005, created on 18 February 2021	View PDF Registration of charge 110346710005, created on 18 February 2021 - link opens in a new window - 15 pages (15 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	MR01	Registration of charge 110346710004, created on 14 September 2020	View PDF Registration of charge 110346710004, created on 14 September 2020 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	MR04	Satisfaction of charge 110346710001 in full	View PDF Satisfaction of charge 110346710001 in full - link opens in a new window - 1 page (1 page)
11 Sep 2020	MR04	Satisfaction of charge 110346710003 in full	View PDF Satisfaction of charge 110346710003 in full - link opens in a new window - 1 page (1 page)
11 Sep 2020	MR04	Satisfaction of charge 110346710002 in full	View PDF Satisfaction of charge 110346710002 in full - link opens in a new window - 1 page (1 page)
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	MR01	Registration of charge 110346710003, created on 28 February 2019	View PDF Registration of charge 110346710003, created on 28 February 2019 - link opens in a new window - 20 pages (20 pages)
15 Mar 2019	MR01	Registration of charge 110346710001, created on 28 February 2019	View PDF Registration of charge 110346710001, created on 28 February 2019 - link opens in a new window - 12 pages (12 pages)
15 Mar 2019	MR01	Registration of charge 110346710002, created on 28 February 2019	View PDF Registration of charge 110346710002, created on 28 February 2019 - link opens in a new window - 10 pages (10 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SIMON MARSHALL HOLDINGS LIMITED

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