HARRY MARSH (ENGINEERS) LIMITED

Company Documents

DateDescription
11/09/2511 September 2025 Confirmation statement made on 2025-09-08 with no updates

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11/10/2411 October 2024 Confirmation statement made on 2024-09-08 with updates

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09/05/249 May 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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02/04/242 April 2024 Registration of charge 010666850007, created on 2024-03-26

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28/03/2428 March 2024 Termination of appointment of Stephen Anthony Coady as a secretary on 2024-03-26

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28/03/2428 March 2024 Notification of Hmel Holdings Ltd as a person with significant control on 2024-03-26

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28/03/2428 March 2024 Cessation of Stephen Anthony Coady as a person with significant control on 2024-03-26

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28/03/2428 March 2024 Appointment of Mr Phillip Rose as a director on 2024-03-26

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28/03/2428 March 2024 Termination of appointment of Stephen Anthony Coady as a director on 2024-03-26

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-04-05

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21/09/2321 September 2023 Confirmation statement made on 2023-09-08 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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10/05/2210 May 2022 Unaudited abridged accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/12/215 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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31/12/2031 December 2020 05/04/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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25/11/1925 November 2019 05/04/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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12/12/1812 December 2018 05/04/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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06/12/176 December 2017 05/04/17 UNAUDITED ABRIDGED

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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19/07/1619 July 2016 DIRECTOR APPOINTED MR NEIL GIBSON

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03/07/163 July 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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23/07/1523 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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08/08/148 August 2014 Annual accounts small company total exemption made up to 5 April 2014

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08/08/148 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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26/08/1326 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR ALIX COADY

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA COADY

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02/07/122 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY COADY

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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25/10/1125 October 2011 DIRECTOR APPOINTED MISS ALIX COADY

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25/10/1125 October 2011 DIRECTOR APPOINTED MISS CHRISTINA COADY

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16/08/1116 August 2011 Annual return made up to 29 June 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD O'CONNOR

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD O'CONNOR / 29/06/2010

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13/09/1013 September 2010 Annual return made up to 29 June 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COADY / 29/06/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY COADY / 29/06/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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11/09/0911 September 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08

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30/09/0830 September 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07

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28/09/0728 September 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06

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24/08/0624 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05

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04/07/054 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: CAMBRIA STREET SOUTH HYLTON SUNDERLAND TYNE & WEAR SR4 0LU

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10/01/0510 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04

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28/07/0428 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 FULL ACCOUNTS MADE UP TO 05/04/03

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16/07/0316 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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02/07/022 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 DIRECTOR RESIGNED

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28/08/0128 August 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 FULL ACCOUNTS MADE UP TO 05/04/01

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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18/07/0018 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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16/08/9916 August 1999 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS

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13/08/9813 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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24/07/9824 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/9824 July 1998 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS

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16/10/9716 October 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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18/07/9718 July 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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24/12/9624 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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09/07/969 July 1996 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS

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01/09/951 September 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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24/07/9524 July 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/10/9420 October 1994 Accounts for a small company made up to 1994-04-05

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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01/08/941 August 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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01/08/941 August 1994

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09/07/939 July 1993

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09/07/939 July 1993 RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS

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16/06/9316 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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16/06/9316 June 1993 Accounts for a small company made up to 1993-04-05

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30/09/9230 September 1992 RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS

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30/09/9230 September 1992

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30/09/9230 September 1992

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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23/06/9223 June 1992 Full accounts made up to 1992-04-05

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20/05/9220 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/05/9220 May 1992

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11/09/9111 September 1991 Full accounts made up to 1991-04-05

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11/09/9111 September 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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15/08/9115 August 1991

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15/08/9115 August 1991 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS

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14/09/9014 September 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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14/09/9014 September 1990 Full accounts made up to 1990-04-05

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14/09/9014 September 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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28/06/8928 June 1989

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28/06/8928 June 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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28/06/8928 June 1989 RETURN MADE UP TO 30/04/89; NO CHANGE OF MEMBERS

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01/02/891 February 1989

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01/02/891 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/891 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/891 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/891 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/891 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/8911 January 1989

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11/01/8911 January 1989

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11/01/8911 January 1989 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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11/01/8911 January 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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21/09/8821 September 1988

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21/09/8821 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/08/874 August 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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04/08/874 August 1987

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04/08/874 August 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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04/08/874 August 1987 Full accounts made up to 1987-04-05

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04/08/874 August 1987

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01/01/871 January 1987

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01/01/871 January 1987

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10/12/8610 December 1986

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10/12/8610 December 1986 RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS

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10/12/8610 December 1986

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26/11/8626 November 1986 Full accounts made up to 1986-04-05

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26/11/8626 November 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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