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MARSHAM INTERNATIONAL FOOD BROKERS UK LIMITED

Company number 12477508

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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)
26 Jun 2024 AA Accounts for a dormant company made up to 29 February 2024
25 Jun 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
21 Jun 2024 PSC04 Change of details for Mr Paul Derek Marsham as a person with significant control on 24 February 2020
20 Jun 2024 AD01 Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 20 June 2024
25 May 2024 DISS40 Compulsory strike-off action has been discontinued
22 May 2024 AA Accounts for a dormant company made up to 28 February 2023
12 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2023 TM02 Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
31 Aug 2023 AD01 Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
30 Aug 2023 CH04 Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
10 Jul 2023 AP04 Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
10 Jul 2023 CH01 Director's details changed for Mr Paul Derek Marsham on 10 July 2023
10 Jul 2023 PSC04 Change of details for Mr Paul Derek Marsham as a person with significant control on 10 July 2023
10 Jul 2023 TM02 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
10 Jul 2023 AD01 Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
27 Apr 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
20 Apr 2023 PSC04 Change of details for Mr Paul Derek Marsham as a person with significant control on 20 April 2023
20 Apr 2023 CH01 Director's details changed for Mr Paul Derek Marsham on 20 April 2023
30 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
07 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 28 February 2021
24 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
17 Aug 2020 CH01 Director's details changed for Mr Paul Derek Marsham on 3 August 2020
17 Aug 2020 AD01 Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020