Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 May 2023 |
MR01 |
Registration of charge 045878820002, created on 2 May 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2022 |
CC04 |
Statement of company's objects
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
SH08 |
Change of share class name or designation
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19 Jan 2022 |
PSC02 |
Notification of C & a J Marshall Holdings Limited as a person with significant control on 14 December 2021
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19 Jan 2022 |
PSC07 |
Cessation of Benjamin Craig Marshall as a person with significant control on 14 December 2021
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19 Jan 2022 |
PSC07 |
Cessation of Alison Jane Marshall as a person with significant control on 14 December 2021
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19 Jan 2022 |
PSC07 |
Cessation of Craig Marshall as a person with significant control on 14 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Jun 2020 |
MR01 |
Registration of charge 045878820001, created on 16 June 2020
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30 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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30 Aug 2019 |
AD01 |
Registered office address changed from Network House Stubs Beck Lane West 26 Industrial Estate Cleckheaton West Yorkshire BD19 4TT to Benclowyd Foxhill Court Weetwood Leeds LS16 5PL on 30 August 2019
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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18 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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