MARSHALL OF PETERBOROUGH LIMITED

Company number 04861074

Date	Type	Description	View / Download
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	(2 pages)
13 Mar 2023	AP03	Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023	(2 pages)
10 Mar 2023	TM02	Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023	(1 page)
24 Feb 2023	CH01	Director's details changed for Mr Jamie Hamilton Crowther on 13 December 2022	(2 pages)
06 Feb 2023	AP01	Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023	(2 pages)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(19 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(95 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
04 Jan 2023	TM01	Termination of appointment of Richard John Blumberger as a director on 31 December 2022	(1 page)
23 Sep 2022	CH01	Director's details changed for Mr Timothy Giles Lampert on 12 September 2022	(2 pages)
06 Sep 2022	PSC05	Change of details for Marshall Motor Holdings Plc as a person with significant control on 26 July 2022	(2 pages)
24 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	(3 pages)
07 Jul 2022	AP01	Appointment of Mr Jonathan Leigh Head as a director on 1 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr Jamie Hamilton Crowther as a director on 1 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr Timothy Giles Lampert as a director on 1 July 2022	(2 pages)
26 May 2022	TM01	Termination of appointment of Daksh Gupta as a director on 25 May 2022	(1 page)
21 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(174 pages)
12 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	(3 pages)
28 Jun 2021	CH01	Director's details changed for Mr Daksh Gupta on 18 June 2021	(2 pages)
06 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)

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