SIMON MARSHALL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Notice of ceasing to act as receiver or manager |
| 14/11/2314 November 2023 | Appointment of Mrs Ann Waters as a director on 2023-11-13 |
| 14/11/2314 November 2023 | Termination of appointment of Gerard Waters as a director on 2023-11-13 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 03/11/233 November 2023 | Notification of Lucy Marshall as a person with significant control on 2023-11-01 |
| 03/11/233 November 2023 | Cessation of Simon Timothy Marshall as a person with significant control on 2023-11-01 |
| 03/11/233 November 2023 | Termination of appointment of Simon Timothy Marshall as a director on 2023-11-01 |
| 18/10/2318 October 2023 | Director's details changed for Mr Simon Timify Marshall on 2023-10-02 |
| 17/10/2317 October 2023 | Appointment of Mr Gerard Waters as a director on 2023-10-16 |
| 17/10/2317 October 2023 | Appointment of Mr Simon Timify Marshall as a director on 2023-10-02 |
| 17/10/2317 October 2023 | Notification of Simon Timify Marshall as a person with significant control on 2023-10-02 |
| 13/10/2313 October 2023 | Appointment of Mr Kunalan Sivapuniam as a director on 2023-10-02 |
| 13/10/2313 October 2023 | Termination of appointment of Simon Timothy Marshall as a director on 2023-10-02 |
| 13/10/2313 October 2023 | Change of details for Mr Simon Timothy Marshall as a person with significant control on 2023-10-02 |
| 13/10/2313 October 2023 | Cessation of Lucy Marshall as a person with significant control on 2023-10-02 |
| 13/10/2313 October 2023 | Appointment of Mr Morgan Mead as a director on 2023-10-02 |
| 26/07/2326 July 2023 | Termination of appointment of Ben Morton-Hunte as a director on 2023-07-07 |
| 15/06/2315 June 2023 | Appointment of receiver or manager |
| 09/05/239 May 2023 | Appointment of receiver or manager |
| 16/03/2316 March 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 09/03/239 March 2023 | Registration of charge 110346710007, created on 2023-03-07 |
| 06/03/236 March 2023 | Appointment of receiver or manager |
| 15/02/2215 February 2022 | Amended group of companies' accounts made up to 2019-03-31 |
| 24/01/2224 January 2022 | Registration of charge 110346710006, created on 2022-01-17 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 19/01/2219 January 2022 | Appointment of Mr Morgan Mead as a secretary on 2022-01-01 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-03-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 26/07/1926 July 2019 | PREVEXT FROM 31/10/2018 TO 31/03/2019 |
| 26/07/1926 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110346710003 |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110346710002 |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110346710001 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 26/10/1726 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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