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MARSHALL-MARTEN LIMITED

Company number 08802736

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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)
06 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with no updates
04 Jan 2022 CH01 Director's details changed for Mrs Marlies Eleonore Hedwig Clark on 4 December 2021
04 Jan 2022 PSC04 Change of details for Mr John Frederick Clark as a person with significant control on 4 December 2021
04 Jan 2022 CH01 Director's details changed for Mr John Frederick Clark on 4 December 2021
04 Jan 2022 PSC04 Change of details for Mrs Marlies Eleonore Hedwig Clark as a person with significant control on 4 December 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
03 Feb 2014 AD01 Registered office address changed from Silver Stream Greendale Oakamoor Stoke-on-Trent ST10 3AP United Kingdom on 3 February 2014
04 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted