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MARSH WALL LIMITED

Company number 06319869

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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 Dec 2024 CH01 Director's details changed for Wayne Robert Berry on 2 December 2024
29 Aug 2024 AA Full accounts made up to 31 December 2023
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
12 Apr 2024 AD01 Registered office address changed from 6 Shield Drive Brentford Middlesex TW8 9EX to Speed House Green Lane Hounslow TW4 6BY on 12 April 2024
11 Aug 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
04 Aug 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
14 Aug 2021 AA Full accounts made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
14 Oct 2020 TM01 Termination of appointment of John Barry Naylor as a director on 14 October 2020
02 Oct 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
14 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
17 Jun 2019 PSC02 Notification of Marsh Wall Property Holdings Limited as a person with significant control on 11 June 2019
17 Jun 2019 PSC07 Cessation of Wayne Robert Berry as a person with significant control on 11 June 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
25 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
25 Jul 2017 PSC07 Cessation of John Barry Naylor as a person with significant control on 30 September 2016
04 Jul 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 AUD Auditor's resignation
22 Nov 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 100,000
07 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares