Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARSHALL MOTOR HOLDINGS LIMITED

Company number 02051461

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2015 CERTNM Company name changed marshall of cambridge (motor holdings) LIMITED\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-04
02 Dec 2014 CH01 Director's details changed for Mr Daksh Gupta on 28 November 2014
03 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2,250,000
03 Jul 2014 AP01 Appointment of Mr Peter William Johnson as a director
26 Jun 2014 CH01 Director's details changed for Mr Robert David Marshall on 26 June 2014
23 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
30 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
17 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
05 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Peter Cakebread on 5 July 2012
11 Jun 2012 AP03 Appointment of Sarah Jane Moynihan as a secretary
11 Jun 2012 TM02 Termination of appointment of Jonathan Barker as a secretary
15 Mar 2012 CH01 Director's details changed for Mr Daksh Gupta on 15 March 2012
15 Mar 2012 CH01 Director's details changed for Mr Francis Laud on 15 March 2012
03 Oct 2011 CH01 Director's details changed for Mr Robert David Marshall on 3 October 2011
28 Sep 2011 CH03 Secretary's details changed for Mr Jonathan David Barker on 28 September 2011
11 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
16 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
29 Oct 2010 CH01 Director's details changed for Mr Robert David Marshall on 28 October 2010
13 Sep 2010 CH01 Director's details changed for Mr Christopher Mark Hutton Walkinshaw on 13 September 2010
13 Sep 2010 CH01 Director's details changed for Mr Robert David Marshall on 13 September 2010
13 Sep 2010 CH01 Director's details changed for Sir Michael John Marshall on 13 September 2010
23 Aug 2010 CH01 Director's details changed for Mr William Charles Mason Dastur on 23 August 2010
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders