MARSH & PARSONS LIMITED

Company number 05377981

Date	Type	Description	View / Download
26 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	(3 pages)
31 Dec 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
06 Jun 2023	TM01	Termination of appointment of Patrick Humphrey Littlemore as a director on 31 May 2023	(1 page)
27 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	(3 pages)
27 Mar 2023	TM01	Termination of appointment of Michael Robert Gordon Baulk as a director on 23 March 2023	(1 page)
22 Mar 2023	MR01	Registration of charge 053779810007, created on 21 March 2023	(11 pages)
03 Mar 2023	PSC05	Change of details for Marsh & Parsons (Holdings) Ltd as a person with significant control on 26 January 2023	(2 pages)
27 Jan 2023	AD02	Register inspection address has been changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 3 Park Road Teddington TW11 0AP	(1 page)
27 Jan 2023	AP03	Appointment of Mr Yaron Engel as a secretary on 26 January 2023	(2 pages)
27 Jan 2023	AP01	Appointment of Mr Adrian Patrick Finneran as a director on 26 January 2023	(2 pages)
27 Jan 2023	AP01	Appointment of Mr Ashwin Kashyap as a director on 26 January 2023	(2 pages)
27 Jan 2023	AP01	Appointment of Mr Andrew Carl Shepherd as a director on 26 January 2023	(2 pages)
27 Jan 2023	TM01	Termination of appointment of Robert Edgington as a director on 26 January 2023	(1 page)
27 Jan 2023	TM01	Termination of appointment of Adam Robert Castleton as a director on 26 January 2023	(1 page)
27 Jan 2023	TM01	Termination of appointment of Helen Elizabeth Buck as a director on 26 January 2023	(1 page)
27 Jan 2023	TM02	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 26 January 2023	(1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	(3 pages)
17 Mar 2022	CH01	Director's details changed for Mr Patrick Humphrey Littlemore on 17 March 2022	(2 pages)
17 Mar 2022	CH03	Secretary's details changed for Sapna Bedi Fitzgerald on 17 March 2022	(1 page)
17 Mar 2022	CH01	Director's details changed for Ms Helen Elizabeth Buck on 17 March 2022	(2 pages)
17 Jan 2022	AD02	Register inspection address has been changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH	(1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)