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MARSHALL BREWSON LIMITED

Company number 03812109

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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)
15 Dec 2023 AA Unaudited abridged accounts made up to 30 September 2023
26 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
25 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Jan 2022 AA Unaudited abridged accounts made up to 30 September 2021
30 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
16 Mar 2021 SH06 Cancellation of shares. Statement of capital on 24 February 2021
  • GBP 660
09 Mar 2021 TM01 Termination of appointment of Stephen Neil Brewis as a director on 24 February 2021
05 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2021 PSC07 Cessation of Stephen Neil Brewis as a person with significant control on 24 February 2021
05 Mar 2021 PSC04 Change of details for Mr Kier Alexander Watson as a person with significant control on 24 February 2021
01 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
06 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
02 Aug 2019 AP03 Appointment of Ms Sally Croft as a secretary on 2 August 2019
31 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
10 Aug 2017 PSC04 Change of details for Mr Stephen Neil Brewis as a person with significant control on 10 August 2017
10 Aug 2017 CH01 Director's details changed for Mr Stephen Neil Brewis on 10 August 2017
09 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
08 May 2017 CH01 Director's details changed for Mr Kier Alexander Watson on 8 May 2017
08 May 2017 CH01 Director's details changed for Mr Stephen Neil Brewis on 8 May 2017