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LUCY MARSHALL AND SONS LTD

Company number 08961725

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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)
10 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
18 Apr 2023 CH01 Director's details changed for Mrs Lucy Marshall on 18 April 2023
18 Apr 2023 CH03 Secretary's details changed for Lucy Marshall on 18 April 2023
18 Apr 2023 PSC04 Change of details for Mrs Lucy Marshall as a person with significant control on 18 April 2023
18 Apr 2023 AD01 Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to 55 Bromsgrove Road Romsley Worcestershire B62 0LE on 18 April 2023
06 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
14 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with updates
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
19 May 2020 AA Total exemption full accounts made up to 31 August 2019
07 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
28 Mar 2019 CH03 Secretary's details changed for Lucy Marshall on 28 March 2019
28 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
28 Mar 2019 CH01 Director's details changed for Mrs Lucy Marshall on 28 March 2019
13 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
03 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
27 Mar 2015 AD01 Registered office address changed from Mitten Clarke Chartered Accountants Festival Way Festival Park Stoke-on-Trent Staffs ST1 5SQ England to The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ on 27 March 2015