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WILLIAM HENRY MARSHALL LIMITED

Company number 13402452

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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)
05 Jun 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2023	PSC01	Notification of Lee Peter Ryczany as a person with significant control on 12 January 2023	View PDF Notification of Lee Peter Ryczany as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to Fir View House Doncaster Road Whitley Goole DN14 0JB on 25 January 2023	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to Fir View House Doncaster Road Whitley Goole DN14 0JB on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Mr Lee Peter Ryczany as a director on 12 January 2023	View PDF Appointment of Mr Lee Peter Ryczany as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Marc Anthony Feldman as a director on 11 January 2022	View PDF Termination of appointment of Marc Anthony Feldman as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 1 June 2022	View PDF Cessation of Harkers Associates Limited as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 16 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 16 November 2021	View PDF Withdrawal of a person with significant control statement on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 100 - link opens in a new window - 8 pages (8 pages)

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