Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Shaun Malcolm Allen on 30 August 2023
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12 Mar 2024 |
MR01 |
Registration of charge 002955790005, created on 29 February 2024
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28 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Martin Shaun Casha as a director on 29 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Leigh Head as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Jamie Hamilton Crowther as a director on 1 December 2023
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18 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
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18 Sep 2023 |
AD02 |
Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
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01 Sep 2023 |
PSC05 |
Change of details for Marshall Motor Holdings Limited as a person with significant control on 30 August 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Joanne Marie Moxon as a director on 30 June 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Shaun Malcolm Allen as a director on 9 March 2023
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13 Mar 2023 |
AP03 |
Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Jamie Hamilton Crowther on 13 December 2022
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06 Feb 2023 |
AP01 |
Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
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12 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Richard John Blumberger as a director on 31 December 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Giles Lampert on 12 September 2022
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06 Sep 2022 |
PSC05 |
Change of details for Marshall Motor Holdings Plc as a person with significant control on 26 July 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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07 Jul 2022 |
AP01 |
Appointment of Mr Timothy Giles Lampert as a director on 1 July 2022
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