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MARSHALL BRUSHES & ROLLERS LIMITED

Company number NI068966

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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)
23 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
04 Sep 2024 SH08 Change of share class name or designation
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 343,504
23 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
29 Feb 2024 AP01 Appointment of Mr Peter George Samuel as a director on 1 January 2024
11 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
07 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 July 2023
  • GBP 343,484
07 Sep 2023 SH08 Change of share class name or designation
15 Aug 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
20 Mar 2023 MR04 Satisfaction of charge NI0689660001 in full
22 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
31 May 2022 PSC04 Change of details for Mr David Matthew Hutchinson as a person with significant control on 31 May 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
29 Nov 2021 TM02 Termination of appointment of Alice Myrtle H Hutchinson as a secretary on 31 January 2021
23 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
11 Feb 2021 AP01 Appointment of Mr Kyle Matthew Henry Hutchinson as a director on 29 January 2021
07 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
26 May 2020 AA Total exemption full accounts made up to 31 July 2019
24 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
17 Jan 2019 PSC07 Cessation of Mako Gmbh as a person with significant control on 31 July 2018
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 343,474