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MARSHALL GROUP PROPERTIES LIMITED

Company number 02051458

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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)
28 Jun 2019 TM01 Termination of appointment of Sean Vincent Cummins as a director on 24 June 2019
28 Jun 2019 TM01 Termination of appointment of Robert David Marshall as a director on 24 June 2019
20 Jun 2019 AA Full accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
31 May 2018 TM01 Termination of appointment of Richard Paul Oakley as a director on 31 May 2018
09 Apr 2018 MR01 Registration of charge 020514580002, created on 29 March 2018
09 Apr 2018 MR01 Registration of charge 020514580001, created on 29 March 2018
18 Dec 2017 AP01 Appointment of Mr Sean Vincent Cummins as a director on 18 December 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
21 Jun 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 TM01 Termination of appointment of Francis Laud as a director on 9 January 2017
04 Jan 2017 CH01 Director's details changed for Mr Robert David Marshall on 3 January 2017
16 Nov 2016 AP01 Appointment of Mr Richard Paul Oakley as a director on 10 November 2016
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 Oct 2016 TM01 Termination of appointment of Michael John Marshall as a director on 1 October 2016
12 Jul 2016 AA Full accounts made up to 31 December 2015
05 May 2016 TM01 Termination of appointment of William Charles Mason Dastur as a director on 30 April 2016
05 May 2016 TM01 Termination of appointment of William Charles Mason Dastur as a director on 30 April 2016
05 May 2016 AP01 Appointment of Mr Francis Laud as a director on 30 April 2016
02 Dec 2015 AP01 Appointment of Richard Harold Howe as a director on 1 December 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000
26 Jun 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 TM01 Termination of appointment of Emma Lindsey Fletcher as a director on 16 April 2015
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10,000