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MARSHALLS LAND HOLDINGS LIMITED

Company number 11224693

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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)
08 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
29 Nov 2023 AA Micro company accounts made up to 30 June 2023
15 May 2023 AA01 Current accounting period extended from 28 February 2023 to 30 June 2023
08 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
29 Sep 2022 AA Micro company accounts made up to 28 February 2022
11 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
07 Feb 2022 CH01 Director's details changed for Mr Michael Robert Dodd on 10 March 2021
07 Feb 2022 PSC04 Change of details for Mr Michael Robert Dodd as a person with significant control on 10 March 2021
25 Nov 2021 AA Micro company accounts made up to 28 February 2021
15 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
15 Feb 2021 AA Micro company accounts made up to 28 February 2020
27 Jan 2021 SH20 Statement by Directors
27 Jan 2021 SH19 Statement of capital on 27 January 2021
  • GBP 1,380
27 Jan 2021 CAP-SS Solvency Statement dated 08/01/21
27 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Disapply article 14(3) / reduce share prem a/c 08/01/2021
05 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 28 February 2019
26 Nov 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew sean read
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 13,800
27 Apr 2018 MR01 Registration of charge 112246930002, created on 24 April 2018
17 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2018 MR01 Registration of charge 112246930001, created on 13 April 2018
26 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-26
  • GBP 1,380
  • ANNOTATION Part Rectified the director's date of birth on the IN01 was removed from the public register on 26/11/2019 as it was factually inaccurate or is derived from something factually inaccurate.