DAVID MARSHALL LONDON LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-09 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-11-30

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30/08/2430 August 2024 Previous accounting period shortened from 2023-11-30 to 2023-11-29

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02/04/242 April 2024 Director's details changed for Mr David Anthony Marshall on 2024-03-09

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02/04/242 April 2024 Change of details for Mrs Tanya Marshall as a person with significant control on 2024-03-09

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02/04/242 April 2024 Change of details for Mr David Anthony Marshall as a person with significant control on 2024-03-09

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02/04/242 April 2024 Confirmation statement made on 2024-03-09 with no updates

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14/03/2414 March 2024 Registered office address changed from 82 st John Street London EC1M 4JN to Leytonstone House 3 Hanbury Drive London E11 1GA on 2024-03-14

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-11-30

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/05/2114 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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12/03/2112 March 2021 SUB-DIVISION 01/12/20

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES

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08/03/218 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA MARSHALL

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08/03/218 March 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MARSHALL / 01/12/2020

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09/02/219 February 2021 ARTICLES OF ASSOCIATION

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09/02/219 February 2021 01/12/20 STATEMENT OF CAPITAL GBP 100.00

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09/02/219 February 2021 ADOPT ARTICLES 01/12/2020

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09/02/219 February 2021 STATEMENT OF COMPANY'S OBJECTS

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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19/05/2019 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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10/08/1810 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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18/08/1718 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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02/11/162 November 2016 CURREXT FROM 30/09/2016 TO 30/11/2016

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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29/09/1529 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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04/11/144 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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08/10/148 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX

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07/10/137 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/10/1215 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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15/10/1215 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MARSHALL / 30/12/2011

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/10/1126 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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03/11/103 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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24/09/0924 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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