MARSHALL MOTOR HOLDINGS LIMITED

Company number 02051461

Date	Type	Description	View / Download
07 Jan 2019	TM01	Termination of appointment of Mark Douglas Raban as a director on 2 January 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Richard John Blumberger as a director on 2 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Peter William Johnson as a director on 31 December 2018	(1 page)
02 Jan 2019	AP01	Appointment of Mr Richard Parry-Jones as a director on 1 January 2019	(2 pages)
15 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
11 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(138 pages)
24 May 2018	TM01	Termination of appointment of Chrsitopher John Sawyer as a director on 23 May 2018	(1 page)
24 May 2018	AP01	Appointment of Kathryn Helen Jenkins as a director on 23 May 2018	(2 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 49,834,017.92	(3 pages)
24 Jul 2017	PSC02	Notification of Marshall of Cambridge (Holdings) Limited as a person with significant control on 24 July 2017	(2 pages)
16 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(105 pages)
06 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 May 2016 GBP 49,531,431.68	(10 pages)
15 Jul 2016	AP01	Appointment of Mr Christopher Mark Hutton Walkinshaw as a director on 12 July 2016	(2 pages)
15 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
20 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(92 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 49,431,208.32 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2016	(4 pages)
25 Aug 2015	AA	Interim accounts made up to 30 June 2015	(5 pages)
25 Aug 2015	AA	Interim accounts made up to 30 June 2015	(5 pages)
25 Aug 2015	AA	Interim accounts made up to 30 June 2015	(5 pages)
03 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 49,431,208.32	(8 pages)
03 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
31 Jul 2015	AD02	Register inspection address has been changed to C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 49,431,208	(4 pages)