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MARSHALL SUMMERS LIMITED

Company number 13580783

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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)
24 Jan 2024	RP05	Registered office address changed to PO Box 4385, 13580783 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024	View PDF Registered office address changed to PO Box 4385, 13580783 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	PSC01	Notification of Gerald Wilton as a person with significant control on 3 May 2023	View PDF Notification of Gerald Wilton as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Gerald Wilton as a director on 3 May 2023	View PDF Appointment of Mr Gerald Wilton as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Tayjan Camar Belgrave as a director on 3 May 2023	View PDF Termination of appointment of Tayjan Camar Belgrave as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	PSC07	Cessation of Tayjan Camar Belgrave as a person with significant control on 3 May 2023	View PDF Cessation of Tayjan Camar Belgrave as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	PSC04	Change of details for Mr Tayjan Camar Belgrave as a person with significant control on 3 December 2022	View PDF Change of details for Mr Tayjan Camar Belgrave as a person with significant control on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CH01	Director's details changed for Mr Tayjan Camar Belgrave on 4 December 2022	View PDF Director's details changed for Mr Tayjan Camar Belgrave on 4 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AD01	Registered office address changed from 583 Kenton Lane Harrow HA3 7LF England to 450 Bath Road West Drayton UB7 0EB on 22 February 2023	View PDF Registered office address changed from 583 Kenton Lane Harrow HA3 7LF England to 450 Bath Road West Drayton UB7 0EB on 22 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AP01	Appointment of Mr Tayjan Camar Belgrave as a director on 11 October 2021	View PDF Appointment of Mr Tayjan Camar Belgrave as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC01	Notification of Tayjan Camar Belgrave as a person with significant control on 10 October 2021	View PDF Notification of Tayjan Camar Belgrave as a person with significant control on 10 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 583 Kenton Lane Harrow HA3 7LF on 24 January 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 583 Kenton Lane Harrow HA3 7LF on 24 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Marc Anthony Feldman as a director on 18 January 2022	View PDF Termination of appointment of Marc Anthony Feldman as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 18 January 2022	View PDF Cessation of Harkers Associates Limited as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 8 December 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 8 December 2021	View PDF Withdrawal of a person with significant control statement on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 100 - link opens in a new window - 8 pages (8 pages)

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MARSHALL SUMMERS LIMITED

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