F W MARSH LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-07-31

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11/12/2411 December 2024 Director's details changed for Mrs Susan Halsall on 2024-11-28

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11/12/2411 December 2024 Change of details for Mr Mark Halsall as a person with significant control on 2024-11-28

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11/12/2411 December 2024 Confirmation statement made on 2024-11-28 with updates

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11/12/2411 December 2024 Registered office address changed from C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh St George's House 56 Peter Street Manchester M2 3NQ on 2024-12-11

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11/12/2411 December 2024 Change of details for Mr Ian Halsall as a person with significant control on 2024-11-28

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11/12/2411 December 2024 Director's details changed for Mr Ian Halsall on 2024-11-28

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11/12/2411 December 2024 Director's details changed for Mr Mark Halsall on 2024-11-28

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11/12/2411 December 2024 Cessation of Susan Halsall as a person with significant control on 2024-04-12

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/04/248 April 2024 Total exemption full accounts made up to 2023-07-31

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11/12/2311 December 2023 Confirmation statement made on 2023-11-28 with no updates

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06/10/236 October 2023 Change of details for Mr Ian Halsall as a person with significant control on 2023-10-06

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06/10/236 October 2023 Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 2023-10-06

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06/10/236 October 2023 Director's details changed for Mr Mark Halsall on 2023-10-06

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06/10/236 October 2023 Director's details changed for Mr Ian Halsall on 2023-10-06

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06/10/236 October 2023 Director's details changed for Mrs Susan Halsall on 2023-10-06

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06/10/236 October 2023 Change of details for Mrs Susan Halsall as a person with significant control on 2023-10-06

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06/10/236 October 2023 Change of details for Mr Mark Halsall as a person with significant control on 2023-10-06

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-07-31

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28/04/2328 April 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-30

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06/12/226 December 2022 Confirmation statement made on 2022-11-28 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-11-28 with no updates

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15/11/2115 November 2021 Change of details for Mrs Susan Halsall as a person with significant control on 2021-11-05

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15/11/2115 November 2021 Director's details changed for Mr Ian Halsall on 2021-11-05

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15/11/2115 November 2021 Director's details changed for Mrs Susan Halsall on 2021-11-05

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15/11/2115 November 2021 Director's details changed for Mr Mark Halsall on 2021-11-05

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15/11/2115 November 2021 Change of details for Mr Mark Halsall as a person with significant control on 2021-11-05

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15/11/2115 November 2021 Change of details for Mr Ian Halsall as a person with significant control on 2021-11-05

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08/11/218 November 2021 Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2021-11-08

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MRS SUSAN HALSALL / 13/03/2017

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MR IAN HALSALL / 13/03/2017

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MR MARK HALSALL / 13/03/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HALSALL / 13/03/2017

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O LLOYD PIGGOTT WELLINGTON HOUSE 39/41 PICCADILLY MANCHESTER M1 1LQ

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HALSALL / 13/03/2017

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HALSALL / 13/03/2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/07/164 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087952150001

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04/07/164 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087952150003

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04/07/164 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087952150002

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/01/1625 January 2016 SECOND FILING FOR FORM SH01

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25/01/1625 January 2016 SECOND FILING WITH MUD 28/11/14 FOR FORM AR01

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14/01/1614 January 2016 Annual return made up to 28 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/02/1520 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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16/12/1416 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HALSALL / 28/11/2014

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16/10/1416 October 2014 PREVSHO FROM 30/11/2014 TO 31/07/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 30/04/14 STATEMENT OF CAPITAL GBP 100

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28/11/1328 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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