MARSHALL & JAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Registered office address changed from Dept 6048 East Ferry Road London E14 9FP England to Dept 6048 126 East Ferry Road Canary Wharf London E14 9FP on 2025-03-10 |
| 03/02/253 February 2025 | Director's details changed for Mr Donald Bates on 2025-01-31 |
| 03/02/253 February 2025 | Secretary's details changed for Mr Donald Bates on 2025-01-31 |
| 03/02/253 February 2025 | Registered office address changed from Dept 5230 126 East Ferry Road London E14 9FP United Kingdom to Dept 6048 East Ferry Road London E14 9FP on 2025-02-03 |
| 31/01/2531 January 2025 | Registered office address changed from Dept 6048a 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to Dept 5230 126 East Ferry Road London E14 9FP on 2025-01-31 |
| 31/01/2531 January 2025 | Registered office address changed from Dept 5230 126 East Ferry Road London E14 9FP United Kingdom to Dept 5230 126 East Ferry Road London E14 9FP on 2025-01-31 |
| 31/01/2531 January 2025 | Registered office address changed from Dept 5230 126 East Ferry Road London E14 9FP United Kingdom to Dept 5230 126 East Ferry Road London E14 9FP on 2025-01-31 |
| 11/10/2411 October 2024 | Cessation of Peter Valaitis as a person with significant control on 2024-07-28 |
| 11/10/2411 October 2024 | Notification of Donald Frederick Bates as a person with significant control on 2024-10-08 |
| 11/10/2411 October 2024 | Certificate of change of name |
| 10/10/2410 October 2024 | Termination of appointment of Peter Valaitis as a director on 2024-07-28 |
| 10/10/2410 October 2024 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 6048a 601 International House 223 Regent Street Mayfair London W1B 2QD on 2024-10-10 |
| 10/10/2410 October 2024 | Appointment of Mr Donald Bates as a director on 2024-10-08 |
| 10/10/2410 October 2024 | Appointment of Mr Donald Bates as a secretary on 2024-10-08 |
| 10/10/2410 October 2024 | Appointment of Cfs Secretaries Limited as a secretary on 2024-10-08 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 10/10/2410 October 2024 | Cessation of Nuala Thornton as a person with significant control on 2024-10-08 |
| 10/10/2410 October 2024 | Cessation of Cfs Secretaries Limited as a person with significant control on 2024-10-08 |
| 10/10/2410 October 2024 | Termination of appointment of Nuala Thornton as a director on 2024-10-08 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-07-28 with updates |
| 03/09/243 September 2024 | Notification of Nuala Thornton as a person with significant control on 2024-07-28 |
| 03/09/243 September 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-07-28 |
| 03/09/243 September 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-07-28 |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 12/08/2412 August 2024 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-08-12 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 28/07/2328 July 2023 | Incorporation |
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