SIMON MARSHALL HOLDINGS LIMITED

Company number 11034671

Date	Type	Description	View / Download
21 Nov 2023	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
14 Nov 2023	AP01	Appointment of Mrs Ann Waters as a director on 13 November 2023	(2 pages)
14 Nov 2023	TM01	Termination of appointment of Gerard Waters as a director on 13 November 2023	(1 page)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	(4 pages)
03 Nov 2023	TM01	Termination of appointment of Simon Timothy Marshall as a director on 1 November 2023	(1 page)
03 Nov 2023	PSC01	Notification of Lucy Marshall as a person with significant control on 1 November 2023	(2 pages)
03 Nov 2023	PSC07	Cessation of Simon Timothy Marshall as a person with significant control on 1 November 2023	(1 page)
18 Oct 2023	CH01	Director's details changed for Mr Simon Timify Marshall on 2 October 2023	(2 pages)
17 Oct 2023	AP01	Appointment of Mr Simon Timify Marshall as a director on 2 October 2023	(2 pages)
17 Oct 2023	PSC01	Notification of Simon Timify Marshall as a person with significant control on 2 October 2023	(2 pages)
17 Oct 2023	AP01	Appointment of Mr Gerard Waters as a director on 16 October 2023	(2 pages)
13 Oct 2023	PSC07	Cessation of Lucy Marshall as a person with significant control on 2 October 2023	(1 page)
13 Oct 2023	AP01	Appointment of Mr Kunalan Sivapuniam as a director on 2 October 2023	(2 pages)
13 Oct 2023	AP01	Appointment of Mr Morgan Mead as a director on 2 October 2023	(2 pages)
13 Oct 2023	PSC04	Change of details for Mr Simon Timothy Marshall as a person with significant control on 2 October 2023	(2 pages)
13 Oct 2023	TM01	Termination of appointment of Simon Timothy Marshall as a director on 2 October 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Ben Morton-Hunte as a director on 7 July 2023	(1 page)
15 Jun 2023	RM01	Appointment of receiver or manager	(4 pages)
09 May 2023	RM01	Appointment of receiver or manager	(4 pages)
16 Mar 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
09 Mar 2023	MR01	Registration of charge 110346710007, created on 7 March 2023	(35 pages)
06 Mar 2023	RM01	Appointment of receiver or manager	(4 pages)
12 Sep 2022	AD01	Registered office address changed from 69 Castle Street Farnham Surrey GU9 7LP England to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT on 12 September 2022	(1 page)
29 Jun 2022	AD01	Registered office address changed from C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH England to 69 Castle Street Farnham Surrey GU97LP on 29 June 2022	(1 page)
28 Jun 2022	AP01	Appointment of Mr Ben Morton-Hunte as a director on 28 June 2022	(2 pages)