MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED

Company number 02051460

Date	Type	Description	View / Download
22 Mar 2024	TM01	Termination of appointment of David Jonathan Flint as a director on 20 March 2024	(1 page)
06 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 6 March 2024	(1 page)
16 Feb 2024	TM01	Termination of appointment of Douglas James Baxter as a director on 15 February 2024	(1 page)
07 Feb 2024	AAMD	Amended group of companies' accounts made up to 31 December 2022	(153 pages)
06 Jan 2024	MA	Memorandum and Articles of Association	(51 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(148 pages)
30 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	(50 pages)
03 Oct 2023	AP01	Appointment of David John Heaford as a director on 1 October 2023	(2 pages)
03 Oct 2023	AP01	Appointment of Mr Nicholas Simon Keith Shattock as a director on 1 October 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Mr John David Crompton as a director on 1 March 2023	(2 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(136 pages)
21 Dec 2022	PSC01	Notification of John David Crompton as a person with significant control on 8 December 2022	(2 pages)
20 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
19 Dec 2022	TM01	Termination of appointment of Sean Vincent Cummins as a director on 9 December 2022	(1 page)
24 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	(41 pages)
07 Oct 2022	PSC07	Cessation of Aubrey James Francis Buxton as a person with significant control on 31 August 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of Alex Moore Dorrian as a director on 20 September 2022	(1 page)
02 Aug 2022	AP01	Appointment of Roger Andrew Hardy as a director on 1 August 2022	(2 pages)
16 May 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
21 Mar 2022	RP04PSC01	Second filing for the notification of David Simon Townshend Boscawen as a person with significant control	(7 pages)
21 Feb 2022	AP01	Appointment of Mr Douglas James Baxter as a director on 17 February 2022	(2 pages)
21 Feb 2022	TM01	Termination of appointment of Charles Wynford Marshall as a director on 18 February 2022	(1 page)
30 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	(46 pages)
01 Oct 2021	AP01	Appointment of Mr Justin Richard Read as a director on 1 October 2021	(2 pages)