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S. E. MARSHALL & CO. LIMITED

Company number NI048629

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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 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
16 May 2024 AA Total exemption full accounts made up to 3 September 2023
10 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
14 Jun 2023 AA Total exemption full accounts made up to 28 August 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 29 August 2021
22 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
17 Nov 2021 SH06 Cancellation of shares. Statement of capital on 8 February 2021
  • GBP 80.00
11 Oct 2021 SH03 Purchase of own shares.
10 Jun 2021 AA Total exemption full accounts made up to 30 August 2020
01 Jun 2021 CH01 Director's details changed for Mr Edward John Conroy on 1 June 2021
01 Jun 2021 CH01 Director's details changed for Mr. Robert Henry Lavery on 1 June 2021
24 Feb 2021 TM01 Termination of appointment of John Bernard Mcveigh as a director on 9 February 2021
24 Feb 2021 TM02 Termination of appointment of John Bernard Mcveigh as a secretary on 9 February 2021
09 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
11 Jun 2020 PSC04 Change of details for Mr. Robert Lavery as a person with significant control on 11 June 2020
11 Jun 2020 PSC04 Change of details for Mr. Edward John Conroy as a person with significant control on 11 June 2020
22 May 2020 PSC01 Notification of Robert Lavery as a person with significant control on 22 May 2020
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 August 2018
24 Apr 2019 AD01 Registered office address changed from 61 Malone Road Belfast BT9 6SA to 14 Granville Road Dungannon BT70 1NJ on 24 April 2019
19 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
24 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates