MARSHALL GROUP PROPERTIES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MARSHALL GROUP PROPERTIES LIMITED

Company number 02051458

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Mar 2024	AD01	Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 4 March 2024	View PDF Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 4 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Douglas James Baxter as a director on 15 February 2024	View PDF Termination of appointment of Douglas James Baxter as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr David John Heaford as a director on 1 February 2024	View PDF Appointment of Mr David John Heaford as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
30 Sep 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	MR04	Satisfaction of charge 020514580001 in full	View PDF Satisfaction of charge 020514580001 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR04	Satisfaction of charge 020514580002 in full	View PDF Satisfaction of charge 020514580002 in full - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Elizabeth Susan Roche as a director on 4 January 2023	View PDF Appointment of Elizabeth Susan Roche as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mr Christopher Flood as a director on 4 January 2023	View PDF Appointment of Mr Christopher Flood as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mr Douglas James Baxter as a director on 4 January 2023	View PDF Appointment of Mr Douglas James Baxter as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Aubrey James Francis Buxton as a director on 3 January 2023	View PDF Appointment of Aubrey James Francis Buxton as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Sarah Jane Moynihan as a director on 5 January 2023	View PDF Termination of appointment of Sarah Jane Moynihan as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Sean Vincent Cummins as a director on 9 December 2022	View PDF Termination of appointment of Sean Vincent Cummins as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AP01	Appointment of Kathryn Helen Jenkins as a director on 2 August 2019	View PDF Appointment of Kathryn Helen Jenkins as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AP01	Appointment of Mr Sean Vincent Cummins as a director on 20 July 2019	View PDF Appointment of Mr Sean Vincent Cummins as a director on 20 July 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category