MARSH WALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Full accounts made up to 2024-12-31 |
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-23 with no updates |
| 16/07/2516 July 2025 | Change of details for Marsh Wall Property Holdings Limited as a person with significant control on 2025-07-16 |
| 02/12/242 December 2024 | Director's details changed for Wayne Robert Berry on 2024-12-02 |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 12/04/2412 April 2024 | Registered office address changed from 6 Shield Drive Brentford Middlesex TW8 9EX to Speed House Green Lane Hounslow TW4 6BY on 2024-04-12 |
| 11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 17/06/1917 June 2019 | CESSATION OF WAYNE ROBERT BERRY AS A PSC |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSH WALL PROPERTY HOLDINGS LIMITED |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 25/07/1725 July 2017 | CESSATION OF JOHN BARRY NAYLOR AS A PSC |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | AUDITOR'S RESIGNATION |
| 22/11/1622 November 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 100000 |
| 07/11/167 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/167 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MRS DEBORAH ANN LOWLES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063198690003 |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 07/08/157 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY NAYLOR / 23/07/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT BERRY / 30/01/2015 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY WAYNE BERRY |
| 23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | SECRETARY APPOINTED MRS DEBORAH ANN LOWLES |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | AUDITORS RESIGNATION |
| 06/11/126 November 2012 | AUDITORS RESIGNATION |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT BERRY / 01/10/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | NC INC ALREADY ADJUSTED 04/11/2008 |
| 29/10/0829 October 2008 | NC INC ALREADY ADJUSTED 09/09/08 |
| 29/10/0829 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE BERRY / 10/10/2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE BERRY / 10/10/2008 |
| 08/10/088 October 2008 | NC INC ALREADY ADJUSTED 09/09/08 |
| 08/10/088 October 2008 | GBP NC 1000/200000 09/09/2008 |
| 04/03/084 March 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: WHITECROFT COTTAGE 18 DOWNS ROAD ISTEAD RISE GRAVESEND KENT DA13 9HE |
| 23/07/0723 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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