Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2024 |
SH19 |
Statement of capital on 1 March 2024
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01 Mar 2024 |
SH20 |
Statement by Directors
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01 Mar 2024 |
CAP-SS |
Solvency Statement dated 29/02/24
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Martin Shaun Casha as a director on 29 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Jamie Hamilton Crowther as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Leigh Head as a director on 1 December 2023
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18 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
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18 Sep 2023 |
AD02 |
Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
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31 Aug 2023 |
PSC05 |
Change of details for Marshall Motor Holdings Limited as a person with significant control on 30 August 2023
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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
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16 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
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10 Mar 2023 |
AP03 |
Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Jamie Hamilton Crowther on 13 December 2022
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06 Feb 2023 |
AP01 |
Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Richard John Blumberger as a director on 31 December 2022
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Giles Lampert on 12 September 2022
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06 Sep 2022 |
PSC05 |
Change of details for Marshall Motor Holdings Plc as a person with significant control on 26 July 2022
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06 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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07 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Leigh Head as a director on 1 July 2022
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