FRANK MARSHALL & SONS LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-12 with no updates

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02/10/242 October 2024 Total exemption full accounts made up to 2024-03-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-12 with no updates

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-12 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-12 with no updates

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/07/199 July 2019 COMPANY NAME CHANGED BRIGHOUSE ESTATE CO (CONTRACTORS) LTD CERTIFICATE ISSUED ON 09/07/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/10/188 October 2018 31/03/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/09/1725 September 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 20/05/16 STATEMENT OF CAPITAL GBP 400623.95

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20/04/1620 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 12/11/2015

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 01/09/2014

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18/05/1518 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 01/09/2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM THE OLD OFFICE THE SQUARE FARNLEY OTLEY WEST YORKSHIRE LS21 2QG

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/10/1314 October 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013

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27/08/1327 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/08/1327 August 2013 COMPANY NAME CHANGED ROSS HOLDINGS (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 27/08/13

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06/06/136 June 2013 Annual return made up to 12 April 2013 with full list of shareholders

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 10/04/2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 10/04/2013

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM LOW HOUSE FARM TIMBLE OTLEY NORTH YORKSHIRE LS21 2NN ENGLAND

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15/05/1215 May 2012 SUB-DIVISION 01/05/12

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15/05/1215 May 2012 SECTION 190 01/05/2012

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15/05/1215 May 2012 SUBDIVIDED SHARES 01/05/2012

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15/05/1215 May 2012 01/05/12 STATEMENT OF CAPITAL GBP 53.85

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12/04/1212 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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