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ALBERT MARSH AND BESTELITE HARDFACING CO LIMITED

Company number 00394366

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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)
08 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
27 Jul 2022 CH01 Director's details changed for Elizabeth Jane Austin on 27 July 2022
27 Jul 2022 CH01 Director's details changed for Jack Christopher Austin on 27 July 2022
27 Jul 2022 CH01 Director's details changed for Janet Ann Kienzle on 27 July 2022
27 Jul 2022 CH01 Director's details changed for Barbara Joan Hall on 27 July 2022
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2021 TM01 Termination of appointment of Jason Leslie Steel as a director on 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
07 Jun 2021 TM01 Termination of appointment of Robert Wynne Christie as a director on 28 May 2021
04 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-pruchase
03 Sep 2020 SH06 Cancellation of shares. Statement of capital on 6 August 2020
  • GBP 169,950
17 Aug 2020 TM01 Termination of appointment of Geraldine Ann Healy as a director on 31 July 2020
15 Aug 2020 SH06 Cancellation of shares. Statement of capital on 6 August 2020
  • GBP 169,950.00
04 Aug 2020 TM01 Termination of appointment of a director
04 Aug 2020 TM02 Termination of appointment of Geraldine Ann Redfern as a secretary on 31 July 2020
10 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
23 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
27 Apr 2020 MR01 Registration of charge 003943660011, created on 20 April 2020
25 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 CC04 Statement of company's objects
12 Aug 2019 AA Accounts for a small company made up to 31 December 2018