MARSH & COMPANY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Particulars of variation of rights attached to shares |
| 20/02/2320 February 2023 | Change of share class name or designation |
| 11/10/2211 October 2022 | Change of details for Mr Robert Michael James Marsh as a person with significant control on 2022-10-11 |
| 11/10/2211 October 2022 | Change of details for Mr Alan Michael Marsh as a person with significant control on 2022-10-11 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Change of share class name or designation |
| 13/05/2213 May 2022 | Particulars of variation of rights attached to shares |
| 03/05/223 May 2022 | Satisfaction of charge 030207890002 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 08/07/218 July 2021 | Registration of charge 030207890003, created on 2021-06-30 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 30/01/2030 January 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 200 |
| 30/01/2030 January 2020 | STATEMENT BY DIRECTORS |
| 30/01/2030 January 2020 | REDUCE ISSUED CAPITAL 23/01/2020 |
| 30/01/2030 January 2020 | SOLVENCY STATEMENT DATED 23/01/20 |
| 05/01/205 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 13/02/1913 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030207890002 |
| 14/01/1914 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 08/01/188 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/02/1615 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/03/146 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | CONSOLIDATION SUB-DIVISION 27/01/14 STATEMENT OF CAPITAL GBP 307 |
| 17/09/1317 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1317 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 308 |
| 17/09/1317 September 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/09/1317 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1317 September 2013 | ADOPT ARTICLES 12/09/2013 |
| 24/08/1324 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKAMN |
| 12/03/1312 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 09/03/129 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/03/111 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR PETER MARK JACKAMN |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JAMES MARSH / 01/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL MARSH / 01/03/2010 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | CAPITALISE £198 05/11/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/06/061 June 2006 | NC INC ALREADY ADJUSTED 23/05/06 |
| 01/06/061 June 2006 | £ NC 300000/300001 23/05/06 |
| 01/06/061 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/061 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | £ NC 10000/300000 19/05 |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: LEVY GEE MAXDOV HOUSE 337/341 CHAPEL STREET SALFORD MANCHESTER M3 5JY |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 16/05/9716 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9716 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9720 February 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | ALTER MEM AND ARTS 04/03/96 |
| 07/06/967 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/05/96 |
| 07/06/967 June 1996 | ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/08 |
| 07/06/967 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 23/04/9623 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | COMPANY NAME CHANGED A.L.P. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/03/96 |
| 13/02/9513 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MARSH & COMPANY HOLDINGS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company