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MARSHALL OF PETERBOROUGH LIMITED

Company number 04861074

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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)
24 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
07 Jul 2022 AP01 Appointment of Mr Jonathan Leigh Head as a director on 1 July 2022
07 Jul 2022 AP01 Appointment of Mr Jamie Hamilton Crowther as a director on 1 July 2022
07 Jul 2022 AP01 Appointment of Mr Timothy Giles Lampert as a director on 1 July 2022
26 May 2022 TM01 Termination of appointment of Daksh Gupta as a director on 25 May 2022
21 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
28 Jun 2021 CH01 Director's details changed for Mr Daksh Gupta on 18 June 2021
06 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 Oct 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
09 Sep 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 AP01 Appointment of Mr Richard John Blumberger as a director on 2 January 2019
07 Jan 2019 TM01 Termination of appointment of Mark Douglas Raban as a director on 2 January 2019
19 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
27 Jun 2018 AA Full accounts made up to 31 December 2017
20 Mar 2018 TM01 Termination of appointment of Motors Secretaries Limited as a director on 22 February 2018
20 Mar 2018 TM01 Termination of appointment of Motors Directors Limited as a director on 22 February 2018