MARSHALL OF STEVENAGE LIMITED

Company number 06450140

Date	Type	Description	View / Download
06 Sep 2022	PSC05	Change of details for Marshall Motor Holdings Plc as a person with significant control on 26 July 2022	(2 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)
15 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
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)
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)
28 Jun 2021	CH01	Director's details changed for Mr Daksh Gupta on 18 June 2021	(2 pages)
21 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
06 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
06 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(160 pages)
06 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
07 Jan 2019	AP01	Appointment of Mr Richard John Blumberger as a director on 2 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Mark Douglas Raban as a director on 2 January 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
20 Mar 2018	TM01	Termination of appointment of Motors Secretaries Ltd as a director on 22 February 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Motors Directors Limited as a director on 22 February 2018	(1 page)