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MARSHALL COMMERCIAL VEHICLES LIMITED

Company number 02629200

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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)
06 Jul 2026 CS01 Confirmation statement made on 3 July 2026 with updates
20 Dec 2025 AA Accounts for a dormant company made up to 31 March 2025
01 Oct 2025 TM01 Termination of appointment of James Anthony Mullins as a director on 30 September 2025
07 Jul 2025 CS01 Confirmation statement made on 3 July 2025 with updates
02 Apr 2025 TM01 Termination of appointment of Martin Shaun Casha as a director on 31 March 2025
27 Feb 2025 AP01 Appointment of Mr Gary Mark Savage as a director on 27 February 2025
10 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
16 Jul 2024 AP01 Appointment of Mr Martin Shaun Casha as a director on 11 July 2024
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
30 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
18 Sep 2023 AD03 Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
18 Sep 2023 AD02 Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
01 Sep 2023 PSC05 Change of details for Marshall Motor Holdings Limited as a person with significant control on 30 August 2023
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
05 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
31 Mar 2023 TM01 Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr James Anthony Mullins as a director on 30 March 2023
13 Mar 2023 AP03 Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023
10 Mar 2023 TM02 Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023
06 Feb 2023 AP01 Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
04 Jan 2023 AP01 Appointment of Mr Timothy Giles Lampert as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of Richard John Blumberger as a director on 31 December 2022
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Sep 2022 PSC05 Change of details for Marshall Motor Holdings Plc as a person with significant control on 26 July 2022
22 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates