NEIL MARSHALL LIMITED
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Date | Description |
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05/03/255 March 2025 | Appointment of Mr Christopher James Hough as a director on 2025-02-28 |
05/03/255 March 2025 | Termination of appointment of Justine Marshall as a secretary on 2025-02-28 |
05/03/255 March 2025 | Appointment of Mr Guy Stewart Gittins as a director on 2025-02-28 |
05/03/255 March 2025 | Notification of Foxtons Limited as a person with significant control on 2025-02-28 |
05/03/255 March 2025 | Termination of appointment of Neil Daniel Marshall as a director on 2025-02-28 |
05/03/255 March 2025 | Registered office address changed from 2nd Floor 43-45 High Road Bushey Heath WD23 1EE England to Building One, Chiswick Park 566 Chiswick High Road London W4 5BE on 2025-03-05 |
05/03/255 March 2025 | Cessation of Neil Marshall as a person with significant control on 2025-02-28 |
05/03/255 March 2025 | Cessation of Justine Marshall as a person with significant control on 2025-02-28 |
07/01/257 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
03/07/243 July 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/01/2421 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
01/12/231 December 2023 | Registered office address changed from 106 the Avenue Pinner Middlesex HA5 5BJ to 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 2023-12-01 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
07/02/237 February 2023 | Confirmation statement made on 2023-01-06 with updates |
01/02/231 February 2023 | Termination of appointment of Tad Accountancy Services Ltd. as a secretary on 2022-12-05 |
01/02/231 February 2023 | Appointment of Mrs Justine Marshall as a secretary on 2022-12-05 |
01/02/231 February 2023 | Change of details for Mr Neil Marshall as a person with significant control on 2022-12-01 |
01/02/231 February 2023 | Statement of capital following an allotment of shares on 2022-11-30 |
01/02/231 February 2023 | Notification of Justine Marshall as a person with significant control on 2022-12-01 |
17/12/2217 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
11/01/2211 January 2022 | Amended total exemption full accounts made up to 2021-03-31 |
11/01/2211 January 2022 | Confirmation statement made on 2022-01-06 with updates |
23/10/2123 October 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARSHALL / 07/01/2018 |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
25/12/1725 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/03/1616 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
19/01/1619 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
28/12/1528 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
11/02/1511 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
30/12/1430 December 2014 | PREVSHO FROM 31/01/2015 TO 31/03/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
06/01/146 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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