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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21 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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08 Aug 2024 |
PSC05 |
Change of details for Marshall Waite Holdings Limited as a person with significant control on 7 August 2024
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23 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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16 Mar 2023 |
TM01 |
Termination of appointment of Mark Glenn Johnson as a director on 15 March 2023
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26 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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30 Sep 2021 |
AP01 |
Appointment of Mr Mark Glenn Johnson as a director on 26 May 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Philip Patrick Waite as a director on 26 May 2021
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03 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Philip Patrick Waite on 13 August 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Lindsay Robin Mac Marshall on 13 August 2019
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31 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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22 Oct 2018 |
TM02 |
Termination of appointment of Moore Stephens (South) Llp as a secretary on 19 October 2018
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22 Oct 2018 |
AD01 |
Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane, Salisbury Wiltshire SP1 2TJ to 3, Acorn Business Centre Northarbour Road Cosham Portsmouth, Hampshire PO6 3th on 22 October 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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16 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with updates
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31 Aug 2016 |
CS01 |
Confirmation statement made on 28 August 2016 with updates
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20 Jul 2016 |
AA |
Accounts for a dormant company made up to 30 June 2016
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