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MARSH INVESTMENTS HORBURY LTD

Company number 09865910

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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)
07 Jan 2020 AP01 Appointment of Mr Andrew Hirst as a director on 7 January 2020
07 Jan 2020 TM01 Termination of appointment of Richard Peter Hirst as a director on 7 January 2020
07 Jan 2020 TM01 Termination of appointment of Susan Anita Hirst as a director on 7 January 2020
04 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
04 Nov 2019 AP01 Appointment of Ms Susan Anita Hirst as a director on 1 November 2019
30 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
02 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
12 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
30 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
28 Nov 2016 AD01 Registered office address changed from 8 Wood Lane Chapelthorpe Wakefield West Yorkshire WF4 3JL United Kingdom to Hemingway House Thornes Moor Road Wakefield WF2 8PG West Yorkshire WF2 8PG on 28 November 2016
25 Nov 2016 AP01 Appointment of Mr Richard Peter Hirst as a director on 25 November 2016
25 Nov 2016 TM01 Termination of appointment of Susan Barrington-Binns as a director on 25 November 2016
25 Nov 2016 TM01 Termination of appointment of Susan Barrington-Binns as a director on 25 November 2016
15 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
10 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted