MARSHALL OF PETERBOROUGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 13/05/2513 May 2025 | Termination of appointment of Mark Allan Robinson as a director on 2025-04-30 |
| 02/04/252 April 2025 | Termination of appointment of Martin Shaun Casha as a director on 2025-03-31 |
| 27/02/2527 February 2025 | Appointment of Mr Gary Mark Savage as a director on 2025-02-27 |
| 06/02/256 February 2025 | Appointment of Mr Mark Allan Robinson as a director on 2025-01-27 |
| 06/02/256 February 2025 | Appointment of Mr Trevor John Fussey as a director on 2025-01-27 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 06/02/246 February 2024 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 08/12/238 December 2023 | Appointment of Mr Martin Shaun Casha as a director on 2023-11-29 |
| 01/12/231 December 2023 | Termination of appointment of Jamie Hamilton Crowther as a director on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of Jonathan Leigh Head as a director on 2023-12-01 |
| 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 |
| 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 |
| 01/09/231 September 2023 | Change of details for Marshall Motor Holdings Limited as a person with significant control on 2023-08-30 |
| 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 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 31/03/2331 March 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 |
| 13/03/2313 March 2023 | Appointment of Mr Martin Richard Letza as a secretary on 2023-03-09 |
| 10/03/2310 March 2023 | Termination of appointment of Stephen Robert Jones as a secretary on 2023-02-28 |
| 24/02/2324 February 2023 | Director's details changed for Mr Jamie Hamilton Crowther on 2022-12-13 |
| 06/02/236 February 2023 | Appointment of Mr Mark Christopher Hemus as a director on 2023-01-30 |
| 11/01/2311 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 04/01/234 January 2023 | Termination of appointment of Richard John Blumberger as a director on 2022-12-31 |
| 23/09/2223 September 2022 | Director's details changed for Mr Timothy Giles Lampert on 2022-09-12 |
| 21/12/2121 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Director's details changed for Mr Daksh Gupta on 2021-06-18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK RABAN |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MOTORS SECRETARIES LIMITED |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/158 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WASTIE |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WASTIE |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MARK DOUGLAS RABAN |
| 26/03/1526 March 2015 | SECRETARY APPOINTED STEPHEN ROBERT JONES |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH MOYNIHAN |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 28/11/2014 |
| 29/08/1429 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/138 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR MARTIN SCOTT WASTIE |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM AIRPORT HOUSE THE AIRPORT CAMBRIDGE CAMBRIDGESHIRE CB5 8RY |
| 08/08/128 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 12/06/1212 June 2012 | SECRETARY APPOINTED SARAH JANE MOYNIHAN |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS LAUD / 15/03/2012 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 15/03/2012 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 03/10/2011 |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 03/10/2011 |
| 16/08/1116 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 28/10/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 13/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010 |
| 11/08/1011 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 08/08/2010 |
| 11/08/1011 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 08/08/2010 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 18/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 31/01/2010 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 16/06/2009 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DAKSH GUPTA |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED ROBERT DAVID MARSHALL |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | SHARES AGREEMENT OTC |
| 27/09/0427 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 27/09/0427 September 2004 | £ NC 1000/2000000 08/0 |
| 27/09/0427 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NC INC ALREADY ADJUSTED 08/09/04 |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 5TH & 6TH FLOORS 4 CHISWELL STREET LONDON EC1Y 4UP |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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