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MARSHALLS EBT LIMITED

Company number 05472428

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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)
02 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
02 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
02 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
01 Mar 2024 TM01 Termination of appointment of Martyn Coffey as a director on 29 February 2024
01 Mar 2024 AP01 Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024
03 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
17 Sep 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 AP01 Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021
09 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
15 Apr 2021 AP03 Appointment of Mr Shiv Sibal as a secretary on 1 April 2021
15 Apr 2021 TM01 Termination of appointment of Jack James Clarke as a director on 1 April 2021
28 Oct 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
09 Jun 2020 TM02 Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020
19 Aug 2019 AA Accounts for a small company made up to 31 December 2018
21 Jul 2019 AD02 Register inspection address has been changed from Birkby Grange Birkby Hall Road Huddersfield HD2 2XB England to Landscape House Premier Way Lowfields Business Park Elland HX5 9HT
11 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates