MARSHALU LTD

Company number 12476497

Date	Type	Description	View / Download
26 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
17 Jun 2023	AA	Micro company accounts made up to 28 February 2023	(3 pages) Download iXBRL
06 Jun 2023	RP05	Registered office address changed to PO Box 4385, 12476497 - Companies House Default Address, Cardiff, CF14 8LH on 6 June 2023	(1 page)
07 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
17 Nov 2022	AA	Micro company accounts made up to 28 February 2022	(3 pages) Download iXBRL
19 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Oct 2022	AA	Micro company accounts made up to 28 February 2021	(3 pages) Download iXBRL
16 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	(3 pages)
23 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	(5 pages)
22 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18	(3 pages)
19 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
19 Mar 2021	AP01	Appointment of Zoe Jones as a director on 17 March 2021	(2 pages)
18 Mar 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 17 March 2021	(1 page)
18 Mar 2021	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to 60 Anson Road London NW2 6AD on 18 March 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of Bryan Thornton as a director on 17 March 2021	(1 page)
15 Mar 2021	AD01	Registered office address changed from Dept 2 Dept 171 43 Owston Road Doncaster South Yorkshire DN6 8DA England to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 15 March 2021	(1 page)
15 Mar 2021	PSC01	Notification of Bryan Thornton as a person with significant control on 11 March 2021	(2 pages)
15 Mar 2021	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 Dept 171 43 Owston Road Doncaster South Yorkshire DN6 8DA on 15 March 2021	(1 page)
12 Mar 2021	AP01	Appointment of Mr Bryan Thornton as a director on 11 March 2021	(2 pages)
12 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	(5 pages)
09 Mar 2021	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 23 February 2021	(1 page)
09 Mar 2021	PSC07	Cessation of Peter Valaitis as a person with significant control on 23 February 2021	(1 page)
23 Feb 2021	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 23 February 2021	(1 page)
21 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-21 GBP 1	(23 pages)