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MARSHALLS BUILDING PRODUCTS LIMITED

Company number 00113882

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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)
02 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
14 Jun 2016 AA Full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 120,000
15 Jul 2015 MISC Sect 519
01 Jul 2015 AA Full accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 120,000
31 Oct 2014 AUD Auditor's resignation
22 Oct 2014 MISC Section 519
12 Oct 2014 TM01 Termination of appointment of Ian David Burrell as a director on 1 October 2014
12 Oct 2014 AP01 Appointment of Mr Jack James Clarke as a director on 1 October 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AD04 Register(s) moved to registered office address
04 Mar 2014 CH01 Director's details changed for Mr Ian David Burrell on 3 March 2014
04 Mar 2014 CH03 Secretary's details changed for Catherine Elizabeth Baxandall on 3 March 2014
04 Mar 2014 AD03 Register(s) moved to registered inspection location
03 Mar 2014 AD02 Register inspection address has been changed
03 Mar 2014 AD01 Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 3 March 2014
02 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 120,000
14 Oct 2013 TM01 Termination of appointment of David Holden as a director
10 Oct 2013 AP01 Appointment of Mr Martyn Coffey as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
01 Oct 2013 CH01 Director's details changed for Mr Ian David Burrell on 11 September 2013
09 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders