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G. MARSHALL VAN OLPHEN LIMITED

Company number 01236405

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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)
18 Mar 2024 AA Micro company accounts made up to 30 November 2023
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
11 Aug 2023 AA Micro company accounts made up to 30 November 2022
21 Mar 2023 MR04 Satisfaction of charge 1 in full
27 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with updates
22 Jan 2023 PSC07 Cessation of Alison Mary Joan Van Olphen as a person with significant control on 18 December 2021
25 Apr 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
19 Apr 2022 TM02 Termination of appointment of Alison Van Olphen as a secretary on 18 December 2021
14 Feb 2022 AA Micro company accounts made up to 30 November 2021
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
01 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
01 Mar 2021 CH03 Secretary's details changed for Mrs Alison Van Olphen on 5 January 2021
27 Aug 2020 AA Micro company accounts made up to 30 November 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Nov 2019 PSC04 Change of details for Mrs Alison Mary Joan Van Olphen as a person with significant control on 27 November 2019
28 Nov 2019 CH03 Secretary's details changed for Mrs Alison Van Olphen on 27 November 2019
18 Jul 2019 AA Micro company accounts made up to 30 November 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Jul 2018 AA Micro company accounts made up to 30 November 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Aug 2017 AA Micro company accounts made up to 30 November 2016
09 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Jul 2016 AA Micro company accounts made up to 30 November 2015
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
25 Jan 2016 AP03 Appointment of Mrs Alison Van Olphen as a secretary on 1 October 2015