MARSH & PARSONS (HOLDINGS) LIMITED

Company Documents

Date	Description
01/05/251 May 2025	Total exemption full accounts made up to 2024-09-30 View Document
24/03/2524 March 2025	Resolutions View Document
20/03/2520 March 2025	Registration of charge 078159280002, created on 2025-03-12 View Document
20/03/2520 March 2025	Satisfaction of charge 078159280001 in full View Document
03/03/253 March 2025	Memorandum and Articles of Association View Document
27/01/2527 January 2025	Confirmation statement made on 2025-01-20 with no updates View Document
11/07/2411 July 2024	Total exemption full accounts made up to 2023-09-30 View Document
28/06/2428 June 2024	Previous accounting period shortened from 2023-12-31 to 2023-09-30 View Document
05/02/245 February 2024	Confirmation statement made on 2024-01-20 with updates View Document
31/12/2331 December 2023	Full accounts made up to 2022-12-31 View Document
05/06/235 June 2023	Termination of appointment of Patrick Humphrey Littlemore as a director on 2023-05-31 View Document
27/03/2327 March 2023	Termination of appointment of Michael Robert Gordon Baulk as a director on 2023-03-23 View Document
22/03/2322 March 2023	Registration of charge 078159280001, created on 2023-03-21 View Document
28/02/2328 February 2023	Memorandum and Articles of Association View Document
28/02/2328 February 2023	Resolutions View Document
28/02/2328 February 2023	Resolutions View Document
27/01/2327 January 2023	Appointment of Mr Andrew Carl Shepherd as a director on 2023-01-26 View Document
27/01/2327 January 2023	Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 3 Park Road Teddington TW11 0AP on 2023-01-27 View Document
27/01/2327 January 2023	Notification of London Resi Ltd as a person with significant control on 2023-01-26 View Document
27/01/2327 January 2023	Termination of appointment of Robert Edgington as a director on 2023-01-26 View Document
27/01/2327 January 2023	Termination of appointment of Adam Robert Castleton as a director on 2023-01-26 View Document
27/01/2327 January 2023	Termination of appointment of Helen Elizabeth Buck as a director on 2023-01-26 View Document
27/01/2327 January 2023	Cessation of Lsl Property Services Plc as a person with significant control on 2023-01-26 View Document
27/01/2327 January 2023	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2023-01-26 View Document
27/01/2327 January 2023	Appointment of Mr Yaron Engel as a secretary on 2023-01-26 View Document
27/01/2327 January 2023	Appointment of Mr Adrian Patrick Finneran as a director on 2023-01-26 View Document
27/01/2327 January 2023	Appointment of Mr Ashwin Kashyap as a director on 2023-01-26 View Document
23/01/2323 January 2023	Confirmation statement made on 2023-01-20 with updates View Document
28/10/2228 October 2022	Confirmation statement made on 2022-10-19 with no updates View Document
30/09/2230 September 2022	Full accounts made up to 2021-12-31 View Document
02/02/222 February 2022	Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-02 View Document
17/01/2217 January 2022	Register inspection address has been changed to Howard House 3 st. Marys Court Blossom Street York YO24 1AH View Document
19/10/2119 October 2021	Confirmation statement made on 2021-10-19 with no updates View Document
01/05/201 May 2020	APPOINTMENT TERMINATED, DIRECTOR IAN CRABB View Document
21/10/1921 October 2019	CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View Document
06/09/196 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/05/198 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENIS CRABB / 07/05/2019 View Document
29/04/1929 April 2019	ADOPT ARTICLES 11/04/2019 View Document
28/03/1928 March 2019	DIRECTOR APPOINTED ROBERT EDGINGTON View Document
28/03/1928 March 2019	View Document
08/02/198 February 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAND View Document
17/12/1817 December 2018	APPOINTMENT TERMINATED, DIRECTOR HELEN SACHDEV View Document
29/10/1829 October 2018	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES View Document
17/08/1817 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/07/1813 July 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN View Document
30/10/1730 October 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES View Document
30/05/1730 May 2017	APPOINTMENT TERMINATED, DIRECTOR LIZA KELLY View Document
10/05/1710 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
13/03/1713 March 2017	DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK View Document
10/01/1710 January 2017	APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL View Document
16/12/1616 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART GILL / 05/12/2016 View Document
16/12/1616 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SACHDEV / 05/12/2016 View Document
16/12/1616 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENIS CRABB / 05/12/2016 View Document

16/12/1616 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BRAND / 05/12/2016 View Document
08/12/168 December 2016	REGISTERED OFFICE CHANGED ON 08/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE View Document
08/12/168 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT CASTLETON / 28/11/2016 View Document
08/12/168 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEELEY BROWN / 28/11/2016 View Document
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View Document
22/09/1622 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
29/03/1629 March 2016	DIRECTOR APPOINTED MR DAVID SEELEY BROWN View Document
29/03/1629 March 2016	APPOINTMENT TERMINATED, DIRECTOR PETER ROLLINGS View Document
14/01/1614 January 2016	DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON View Document
12/11/1512 November 2015	Annual return made up to 19 October 2015 with full list of shareholders View Document
12/10/1512 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/06/152 June 2015	DIRECTOR APPOINTED HELEN SACHDEV View Document
21/05/1521 May 2015	ADOPT ARTICLES 16/04/2015 View Document
02/01/152 January 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES View Document
23/12/1423 December 2014	DIRECTOR APPOINTED MR ADRIAN STUART GILL View Document
22/12/1422 December 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE View Document
22/12/1422 December 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT PROCTER View Document
20/11/1420 November 2014	Annual return made up to 19 October 2014 with full list of shareholders View Document
29/09/1429 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
08/08/148 August 2014	DIRECTOR APPOINTED MR ROBERT PETER TUXWORTH PROCTER View Document
06/06/146 June 2014	APPOINTMENT TERMINATED, DIRECTOR ASHWIN KASHYAP View Document
26/02/1426 February 2014	DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY BRAND View Document
26/02/1426 February 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY View Document
26/02/1426 February 2014	DIRECTOR APPOINTED MR IAN DENIS CRABB View Document
12/11/1312 November 2013	Annual return made up to 19 October 2013 with full list of shareholders View Document
30/08/1330 August 2013	FACILITY AGREEMENT - DIRECTORS POWERS 19/06/2013 View Document
14/08/1314 August 2013	19/10/12 FULL LIST AMEND View Document
19/07/1319 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
24/05/1324 May 2013	APPOINTMENT TERMINATED, DIRECTOR FERGAL WALSHE View Document
20/11/1220 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUMPHREY LITTLEMORE / 12/11/2012 View Document
20/11/1220 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW COOKE / 12/11/2012 View Document
20/11/1220 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 12/11/2012 View Document
20/11/1220 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN NEWNES / 12/11/2012 View Document
20/11/1220 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR FERGAL WALSHE / 12/11/2012 View Document
20/11/1220 November 2012	SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 12/11/2012 View Document
20/11/1220 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHWIN KASHYAP / 12/11/2012 View Document
20/11/1220 November 2012	Annual return made up to 19 October 2012 with full list of shareholders View Document
20/11/1220 November 2012	REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, ST. TRINITY HOUSE 3-4 KINGS SQUARE, YORK, NORTH YORKSHIRE, YO1 8ZH, UNITED KINGDOM View Document
06/09/126 September 2012	DIRECTOR APPOINTED MR PATRICK HUMPHREY LITTLEMORE View Document
06/09/126 September 2012	DIRECTOR APPOINTED MR ASHWIN KASHYAP View Document
04/09/124 September 2012	ADOPT ARTICLES 16/08/2012 View Document
14/03/1214 March 2012	DIRECTOR APPOINTED MR FERGAL WALSHE View Document
22/12/1122 December 2011	DIRECTOR APPOINTED MR PETER JAMES LEATT ROLLINGS View Document
22/12/1122 December 2011	DIRECTOR APPOINTED MICHAEL ROBERT GORDON BAULK View Document
22/12/1122 December 2011	DIRECTOR APPOINTED LIZA-JANE KELLY View Document
09/12/119 December 2011	SUB DIVIDED 22/11/2011 View Document
07/12/117 December 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
07/12/117 December 2011	COMPANY NAME CHANGED LSL PS LIMITED CERTIFICATE ISSUED ON 07/12/11 View Document
05/12/115 December 2011	SUB-DIVISION 23/11/11 View Document
05/12/115 December 2011	23/11/11 STATEMENT OF CAPITAL GBP 2135.01 View Document
05/12/115 December 2011	CURREXT FROM 31/10/2012 TO 31/12/2012 View Document
24/10/1124 October 2011	COMPANY NAME CHANGED HAMSPIN LIMITED CERTIFICATE ISSUED ON 24/10/11 View Document
19/10/1119 October 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MARSH & PARSONS (HOLDINGS) LIMITED

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