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MARIA MARSHALL PHOTOGRAPHY LTD

Company number 11807153

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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)
03 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with updates
21 Apr 2023 AA Micro company accounts made up to 28 February 2023
22 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
18 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
31 Oct 2022 PSC04 Change of details for Mrs Maria Odette Marshall as a person with significant control on 11 September 2022
30 Sep 2022 AA Micro company accounts made up to 28 February 2022
11 Sep 2022 PSC07 Cessation of Keith Marshall as a person with significant control on 11 September 2022
11 Sep 2022 TM01 Termination of appointment of Keith Marshall as a director on 11 September 2022
10 Sep 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 15 the Mead Leybourne West Malling Kent ME19 5QZ on 10 September 2022
30 Aug 2022 CERTNM Company name changed digital store space LTD\certificate issued on 30/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-30
14 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
09 Jun 2021 AA Micro company accounts made up to 28 February 2021
18 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
04 Feb 2021 AA Micro company accounts made up to 28 February 2020
21 Apr 2020 AD01 Registered office address changed from 15 the Mead Leybourne West Malling Kent ME19 5QZ England to Kemp House 160 City Road London EC1V 2NX on 21 April 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-16
17 Feb 2020 PSC04 Change of details for Mrs Maria Odette Marshall as a person with significant control on 17 February 2020
17 Feb 2020 PSC04 Change of details for Mr Keith Marshall as a person with significant control on 17 February 2020
17 Feb 2020 CH03 Secretary's details changed for Mr Keith Marshall on 17 February 2020
17 Feb 2020 CH01 Director's details changed for Mrs Maria Odette Marshall on 17 February 2020
17 Feb 2020 CH01 Director's details changed for Mr Keith Marshall on 17 February 2020
17 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
17 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 17 February 2020
17 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 17 February 2020
16 Feb 2020 AD01 Registered office address changed from 15 15 the Mead Leybourne West Malling ME19 5QZ United Kingdom to 15 the Mead Leybourne West Malling Kent ME19 5QZ on 16 February 2020