BRIAN MARSHALL & SONS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Confirmation statement made on 2024-12-14 with updates

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13/12/2413 December 2024 Change of details for Brian Marshall & Sons Holdings Limited as a person with significant control on 2024-12-09

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03/12/243 December 2024 Director's details changed for Mrs Gina Leanne Wheatley on 2024-12-03

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03/12/243 December 2024 Director's details changed for Mrs Emma Louise Early on 2024-12-03

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30/10/2430 October 2024 Appointment of Mrs Emma Louise Early as a director on 2024-10-14

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30/10/2430 October 2024 Appointment of Mrs Gina Leanne Wheatley as a director on 2024-10-14

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-14 with updates

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01/12/231 December 2023 Termination of appointment of Robert Michael Marshall as a director on 2023-11-13

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26/11/2326 November 2023 Cessation of Robert Michael Marshall as a person with significant control on 2023-11-13

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26/11/2326 November 2023 Notification of Brian Marshall & Sons Holdings Limited as a person with significant control on 2023-11-13

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26/11/2326 November 2023 Cessation of Nicholas David Marshall as a person with significant control on 2023-11-13

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL MARSHALL

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARSHALL / 08/11/2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/01/1620 January 2016 Annual return made up to 8 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/03/1415 March 2014 DISS40 (DISS40(SOAD))

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12/03/1412 March 2014 Annual return made up to 8 November 2013 with full list of shareholders

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11/03/1411 March 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/07/133 July 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/11/1228 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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08/11/118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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