MARSHALL MOTOR HOLDINGS LIMITED

Company number 02051461

Date	Type	Description	View / Download
31 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(87 pages)
17 Oct 2023	AP01	Appointment of Mr Martin Shaun Casha as a director on 16 October 2023	(2 pages)
17 Oct 2023	AP01	Appointment of Mr Timothy Giles Lampert as a director on 16 October 2023	(2 pages)
18 Sep 2023	AD03	Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	(1 page)
18 Sep 2023	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	(1 page)
30 Aug 2023	AD01	Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023	(1 page)
27 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	(5 pages)
27 Jun 2023	AD04	Register(s) moved to registered office address Airport House the Airport Cambridge CB5 8RY	(1 page)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	(2 pages)
13 Mar 2023	AP03	Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023	(2 pages)
10 Mar 2023	TM02	Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023	(1 page)
06 Feb 2023	AP01	Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Richard John Blumberger as a director on 31 December 2022	(1 page)
06 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(95 pages)
27 Sep 2022	PSC05	Change of details for Cag Vega 2 Limited as a person with significant control on 12 September 2022	(2 pages)
26 Sep 2022	CH01	Director's details changed for Mr Timothy Giles Lampert on 12 September 2022	(2 pages)
26 Sep 2022	CH01	Director's details changed for Mr Matthew Robert Kelly on 12 September 2022	(2 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Jul 2022	MAR	Re-registration of Memorandum and Articles	(27 pages)
26 Jul 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Jul 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with updates	(4 pages)
04 Jul 2022	PSC02	Notification of Cag Vega 2 Limited as a person with significant control on 11 May 2022	(2 pages)
04 Jul 2022	PSC07	Cessation of Marshall of Cambridge (Holdings) Limited as a person with significant control on 11 May 2022	(1 page)