MARSHALL (SUTTON) HOLDINGS LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-11-12 with updates

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27/10/2427 October 2024 Resolutions

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27/10/2427 October 2024 Memorandum and Articles of Association

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21/10/2421 October 2024 Particulars of variation of rights attached to shares

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18/10/2418 October 2024 Change of details for Mrs Thelma Marshall as a person with significant control on 2024-10-14

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18/10/2418 October 2024 Statement of capital following an allotment of shares on 2024-10-14

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18/10/2418 October 2024 Change of details for Mr John Ashling Marshall as a person with significant control on 2024-10-14

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09/10/249 October 2024 Registration of charge 121937600002, created on 2024-10-01

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08/10/248 October 2024 Total exemption full accounts made up to 2024-04-30

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15/08/2415 August 2024 Registration of charge 121937600001, created on 2024-08-09

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/11/2317 November 2023 Confirmation statement made on 2023-11-12 with no updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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26/11/2126 November 2021 Confirmation statement made on 2021-11-12 with no updates

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05/05/215 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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20/01/2120 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MARSHALL / 20/01/2021

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20/01/2120 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH SLOAN / 20/01/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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23/10/1923 October 2019 SAIL ADDRESS CREATED

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23/10/1923 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THELMA MARSHALL

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22/10/1922 October 2019 DIRECTOR APPOINTED MRS SALLY ELIZABETH SLOAN

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22/10/1922 October 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN ASHLING MARSHALL / 16/10/2019

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22/10/1922 October 2019 DIRECTOR APPOINTED MR PAUL JAMES MARSHALL

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22/10/1922 October 2019 16/10/19 STATEMENT OF CAPITAL GBP 1000

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22/10/1922 October 2019 16/10/19 STATEMENT OF CAPITAL GBP 1000

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22/10/1922 October 2019 16/10/19 STATEMENT OF CAPITAL GBP 1000

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22/10/1922 October 2019 16/10/19 STATEMENT OF CAPITAL GBP 1000

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22/10/1922 October 2019 DIRECTOR APPOINTED MRS THELMA MARSHALL

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06/09/196 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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