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ARTHUR MARSH & SON LIMITED

Company number 04299683

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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)
23 Mar 2015 AUD Auditor's resignation
21 Jan 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
08 Jan 2015 AA Full accounts made up to 31 December 2013
17 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100,002
23 Oct 2014 TM01 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014
10 Apr 2014 TM01 Termination of appointment of David Bruce as a director
29 Nov 2013 AP03 Appointment of Jennifer Owens as a secretary
21 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100,002
04 Nov 2013 TM02 Termination of appointment of Samuel Clark as a secretary
18 Oct 2013 TM01 Termination of appointment of Samuel Clark as a director
26 Sep 2013 AA Full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
02 Nov 2012 AP01 Appointment of Mr Mark Steven Hodges as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AP01 Appointment of Mr David James Bruce as a director
15 Aug 2012 TM01 Termination of appointment of Graham Barr as a director
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 May 2012 AP01 Appointment of Mr Scott Egan as a director
10 May 2012 AP01 Appointment of Mr Graham Maxwell Barr as a director
10 May 2012 TM01 Termination of appointment of Bryan Park as a director
23 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
23 Nov 2011 AD01 Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 23 November 2011
07 Oct 2011 AD01 Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011
06 Sep 2011 AA Full accounts made up to 31 December 2010