MARSHALL OF PETERBOROUGH LIMITED

Company Documents

Date	Description
13/05/2513 May 2025	Termination of appointment of Mark Allan Robinson as a director on 2025-04-30 View Document
02/04/252 April 2025	Termination of appointment of Martin Shaun Casha as a director on 2025-03-31 View Document
27/02/2527 February 2025	Appointment of Mr Gary Mark Savage as a director on 2025-02-27 View Document
06/02/256 February 2025	Appointment of Mr Trevor John Fussey as a director on 2025-01-27 View Document
06/02/256 February 2025	Appointment of Mr Mark Allan Robinson as a director on 2025-01-27 View Document
11/12/2411 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
11/12/2411 December 2024	View Document
11/12/2411 December 2024	View Document
11/12/2411 December 2024	View Document
09/08/249 August 2024	Confirmation statement made on 2024-08-05 with updates View Document
06/02/246 February 2024	View Document
06/02/246 February 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
30/12/2330 December 2023	View Document
30/12/2330 December 2023	View Document
08/12/238 December 2023	Appointment of Mr Martin Shaun Casha as a director on 2023-11-29 View Document
01/12/231 December 2023	Termination of appointment of Jonathan Leigh Head as a director on 2023-12-01 View Document
01/12/231 December 2023	Termination of appointment of Jamie Hamilton Crowther as a director on 2023-12-01 View Document
27/09/2327 September 2023	Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA View Document
27/09/2327 September 2023	Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA View Document
01/09/231 September 2023	Change of details for Marshall Motor Holdings Limited as a person with significant control on 2023-08-30 View Document
30/08/2330 August 2023	Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 2023-08-30 View Document
07/08/237 August 2023	Confirmation statement made on 2023-08-05 with updates View Document
31/03/2331 March 2023	Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 View Document
31/03/2331 March 2023	Appointment of Mr James Anthony Mullins as a director on 2023-03-30 View Document
13/03/2313 March 2023	Appointment of Mr Martin Richard Letza as a secretary on 2023-03-09 View Document
10/03/2310 March 2023	Termination of appointment of Stephen Robert Jones as a secretary on 2023-02-28 View Document
24/02/2324 February 2023	Director's details changed for Mr Jamie Hamilton Crowther on 2022-12-13 View Document
06/02/236 February 2023	Appointment of Mr Mark Christopher Hemus as a director on 2023-01-30 View Document
11/01/2311 January 2023	View Document
11/01/2311 January 2023	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
11/01/2311 January 2023	View Document
11/01/2311 January 2023	View Document
04/01/234 January 2023	Termination of appointment of Richard John Blumberger as a director on 2022-12-31 View Document
23/09/2223 September 2022	Director's details changed for Mr Timothy Giles Lampert on 2022-09-12 View Document
21/12/2121 December 2021	Current accounting period extended from 2021-12-31 to 2022-03-31 View Document
13/10/2113 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
13/10/2113 October 2021	View Document
13/10/2113 October 2021	View Document
13/10/2113 October 2021	View Document
28/06/2128 June 2021	Director's details changed for Mr Daksh Gupta on 2021-06-18 View Document
09/09/199 September 2019	CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View Document
09/07/199 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
07/01/197 January 2019	APPOINTMENT TERMINATED, DIRECTOR MARK RABAN View Document
07/01/197 January 2019	DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER View Document
19/08/1819 August 2018	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES View Document
27/06/1827 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
20/03/1820 March 2018	APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED View Document
20/03/1820 March 2018	APPOINTMENT TERMINATED, DIRECTOR MOTORS SECRETARIES LIMITED View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View Document
07/07/177 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/08/165 August 2016	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View Document
09/06/169 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/09/158 September 2015	Annual return made up to 8 August 2015 with full list of shareholders View Document
22/06/1522 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
11/05/1511 May 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN WASTIE View Document
11/05/1511 May 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN WASTIE View Document
09/04/159 April 2015	DIRECTOR APPOINTED MARK DOUGLAS RABAN View Document
26/03/1526 March 2015	SECRETARY APPOINTED STEPHEN ROBERT JONES View Document
25/03/1525 March 2015	APPOINTMENT TERMINATED, SECRETARY SARAH MOYNIHAN View Document
25/03/1525 March 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL View Document
25/03/1525 March 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL View Document
25/03/1525 March 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR View Document
02/12/142 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 28/11/2014 View Document
29/08/1429 August 2014	Annual return made up to 8 August 2014 with full list of shareholders View Document

30/06/1430 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014 View Document
23/06/1423 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
08/08/138 August 2013	Annual return made up to 8 August 2013 with full list of shareholders View Document
31/07/1331 July 2013	DIRECTOR APPOINTED MR MARTIN SCOTT WASTIE View Document
31/07/1331 July 2013	APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD View Document
17/06/1317 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/09/125 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/08/128 August 2012	Annual return made up to 8 August 2012 with full list of shareholders View Document
08/08/128 August 2012	REGISTERED OFFICE CHANGED ON 08/08/2012 FROM AIRPORT HOUSE THE AIRPORT CAMBRIDGE CAMBRIDGESHIRE CB5 8RY View Document
12/06/1212 June 2012	APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER View Document
12/06/1212 June 2012	SECRETARY APPOINTED SARAH JANE MOYNIHAN View Document
15/03/1215 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 15/03/2012 View Document
15/03/1215 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS LAUD / 15/03/2012 View Document
03/10/113 October 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 03/10/2011 View Document
03/10/113 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 03/10/2011 View Document
16/08/1116 August 2011	Annual return made up to 8 August 2011 with full list of shareholders View Document
16/06/1116 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
28/10/1028 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 28/10/2010 View Document
14/09/1014 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 13/09/2010 View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010 View Document
23/08/1023 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010 View Document
11/08/1011 August 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 08/08/2010 View Document
11/08/1011 August 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 08/08/2010 View Document
11/08/1011 August 2010	Annual return made up to 8 August 2010 with full list of shareholders View Document
14/06/1014 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 18/02/2010 View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 31/01/2010 View Document
10/08/0910 August 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View Document
07/07/097 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/06/0916 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 16/06/2009 View Document
16/06/0916 June 2009	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009 View Document
13/11/0813 November 2008	DIRECTOR APPOINTED DAKSH GUPTA View Document
12/08/0812 August 2008	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View Document
14/07/0814 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/04/089 April 2008	DIRECTOR APPOINTED ROBERT DAVID MARSHALL View Document
12/02/0812 February 2008	DIRECTOR RESIGNED View Document
22/10/0722 October 2007	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View Document
31/07/0731 July 2007	DIRECTOR RESIGNED View Document
17/07/0717 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/09/0621 September 2006	DIRECTOR RESIGNED View Document
13/09/0613 September 2006	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View Document
28/07/0628 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
11/11/0511 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0517 August 2005	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View Document
10/07/0510 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
12/05/0512 May 2005	NEW DIRECTOR APPOINTED View Document
29/10/0429 October 2004	SHARES AGREEMENT OTC View Document
27/09/0427 September 2004	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View Document
27/09/0427 September 2004	SECRETARY RESIGNED View Document
27/09/0427 September 2004	NEW DIRECTOR APPOINTED View Document
27/09/0427 September 2004	NEW SECRETARY APPOINTED View Document
27/09/0427 September 2004	NEW DIRECTOR APPOINTED View Document
27/09/0427 September 2004	NEW DIRECTOR APPOINTED View Document
27/09/0427 September 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/09/0427 September 2004	£ NC 1000/2000000 08/0 View Document
27/09/0427 September 2004	NC INC ALREADY ADJUSTED 08/09/04 View Document
27/09/0427 September 2004	NEW DIRECTOR APPOINTED View Document
27/09/0427 September 2004	NEW DIRECTOR APPOINTED View Document
27/09/0427 September 2004	REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 5TH & 6TH FLOORS 4 CHISWELL STREET LONDON EC1Y 4UP View Document
20/08/0420 August 2004	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View Document
10/10/0310 October 2003	NEW DIRECTOR APPOINTED View Document
10/10/0310 October 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/09/0322 September 2003	SECRETARY RESIGNED View Document
22/09/0322 September 2003	DIRECTOR RESIGNED View Document
08/08/038 August 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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