MARSHALL HUTTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 16/07/2516 July 2025 New | Registered office address changed from 134/136 Buckingham Palace Road London SW1W 9SA England to Worlds End Studios 132-134 Lots Road Chelsea London SW10 0RJ on 2025-07-16 |
| 14/02/2514 February 2025 | Change of details for Mr Daniel Lance Hutton as a person with significant control on 2017-02-01 |
| 14/02/2514 February 2025 | Change of details for Mr Richard James Greaves as a person with significant control on 2017-02-01 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 07/02/247 February 2024 | Change of details for Mr Richard James Greaves as a person with significant control on 2024-02-06 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREAVES / 23/07/2020 |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREAVES / 01/02/2017 |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 14A ECCLESTONE STREET LONDON SW1W 9LT |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREAVES / 23/07/2020 |
| 23/07/2023 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LANCE HUTTON |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL LANCE HUTTON / 23/07/2020 |
| 23/07/2023 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL LANCE HUTTON / 23/07/2020 |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LANCE HUTTON / 23/07/2020 |
| 16/06/2016 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 07/05/197 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 24/08/1724 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 01/09/161 September 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 16/03/1616 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 14/11/1514 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 03/02/153 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 19/03/1419 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/09/1318 September 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 06/02/136 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 207 BANSTEAD ROAD BANSTEAD SURREY SM7 1QZ UNITED KINGDOM |
| 12/10/1212 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 15-17 KING STREET LONDON SW1Y 6QU |
| 24/04/1224 April 2012 | 31/01/11 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREAVES / 01/02/2011 |
| 27/03/1227 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREAVES / 06/06/2011 |
| 06/06/116 June 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 9 HANOVER STREET LONDON W1S 1YF |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/03/1017 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LANCE HUTTON / 02/02/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GREAVES / 02/02/2010 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 02/02/952 February 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 10/03/9410 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 10/02/9310 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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