MARSHWELL FIREDOORS LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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03/02/253 February 2025 Confirmation statement made on 2025-02-01 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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07/02/247 February 2024 Change of details for Mr Roy Southwell as a person with significant control on 2024-02-06

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07/02/247 February 2024 Change of details for Mr Peter Daniel Southwell as a person with significant control on 2024-02-06

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07/02/247 February 2024 Change of details for Mr Michael James Marshall as a person with significant control on 2024-02-06

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07/02/247 February 2024 Registered office address changed from Unit G7,the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ England to Unit B Haycroft Avenue Grimsby N E Lincs DN31 2PF on 2024-02-07

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07/02/247 February 2024 Director's details changed for Mr Roy Southwell on 2024-02-06

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07/02/247 February 2024 Director's details changed for Mr Michael James Marshall on 2024-02-06

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07/02/247 February 2024 Director's details changed for Mr Peter Daniel Southwell on 2024-02-06

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05/02/245 February 2024 Confirmation statement made on 2024-02-01 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Registration of charge 117927420001, created on 2023-01-03

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23/11/2223 November 2022 Notification of Roy Southwell as a person with significant control on 2022-11-23

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23/11/2223 November 2022 Notification of Michael James Marshall as a person with significant control on 2022-11-23

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23/11/2223 November 2022 Notification of Peter Daniel Southwell as a person with significant control on 2022-11-23

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23/11/2223 November 2022 Withdrawal of a person with significant control statement on 2022-11-23

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-01-31

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03/03/223 March 2022 Confirmation statement made on 2022-01-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/12/219 December 2021 Termination of appointment of Samuel Joseph Dixon as a director on 2021-10-08

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 31/01/20 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 34 STALLINGBOROUGH ROAD HEALING GRIMSBY DN41 7QL UNITED KINGDOM

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13/06/1913 June 2019 DIRECTOR APPOINTED SAMUEL JOSEPH DIXON

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13/06/1913 June 2019 DIRECTOR APPOINTED MICHAEL JAMES MARSHALL

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13/06/1913 June 2019 DIRECTOR APPOINTED ROY SOUTHWELL

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28/01/1928 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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