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C. & C. MARSHALL LIMITED

Company number 01007764

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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)
17 Nov 2023 AD02 Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
25 Jul 2023 CH01 Director's details changed for Mr Jean Carlos Dias on 16 August 2021
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
04 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 30 November 2021
30 Jun 2022 TM01 Termination of appointment of Paul Martin Mitchell as a director on 30 June 2022
11 May 2022 AP01 Appointment of Mr John Humphery as a director on 9 May 2022
10 May 2022 PSC02 Notification of Marshall-Tufflex Limited as a person with significant control on 2 March 2022
10 May 2022 PSC09 Withdrawal of a person with significant control statement on 10 May 2022
21 Jan 2022 MA Memorandum and Articles of Association
23 Dec 2021 CERTNM Company name changed marshall-tufflex LIMITED\certificate issued on 23/12/21
  • RES15 ‐ Change company name resolution on 2021-12-13
23 Dec 2021 CONNOT Change of name notice
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022.
18 Nov 2021 RP04AR01 Second filing of the annual return made up to 5 December 2015
03 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 5 December 2018
03 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 5 December 2016
01 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 5 December 2016
01 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 5 December 2018
01 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 5 December 2017
17 Aug 2021 AP01 Appointment of Mr Jean Carlos Dias as a director on 16 August 2021
31 Mar 2021 AA Accounts for a small company made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019