C & A J MARSHALL BUILDERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Satisfaction of charge 045878820003 in full |
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/09/2427 September 2024 | Registration of charge 045878820003, created on 2024-09-24 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 02/05/232 May 2023 | Registration of charge 045878820002, created on 2023-05-02 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Statement of company's objects |
| 20/01/2220 January 2022 | Change of share class name or designation |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Memorandum and Articles of Association |
| 19/01/2219 January 2022 | Cessation of Benjamin Craig Marshall as a person with significant control on 2021-12-14 |
| 19/01/2219 January 2022 | Cessation of Craig Marshall as a person with significant control on 2021-12-14 |
| 19/01/2219 January 2022 | Notification of C & a J Marshall Holdings Limited as a person with significant control on 2021-12-14 |
| 19/01/2219 January 2022 | Cessation of Alison Jane Marshall as a person with significant control on 2021-12-14 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/08/2026 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045878820001 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM NETWORK HOUSE STUBS BECK LANE WEST 26 INDUSTRIAL ESTATE CLECKHEATON WEST YORKSHIRE BD19 4TT |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 09/08/199 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 18/05/1818 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CRAIG MARSHALL / 01/11/2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/11/1520 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/02/153 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/11/1319 November 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 150 |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/11/1215 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/11/1128 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM BENCLOWYD FOXHILL COURT WEETWOOD LEEDS LS16 5PL ENGLAND |
| 07/06/117 June 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM YORKSHIRE BANK CHAMBERS 1ST FLOOR, ASPIRE, 2 INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JP UNITED KINGDOM |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 9 KNOWL ROAD MIRFIELD WEST YORKSHIRE WF14 8DQ UK |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MARSHALL / 12/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CRAIG MARSHALL / 12/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MARSHALL / 12/11/2009 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 1A KNOWL ROAD MIRFIELD WEST YORKSHIRE WF14 8DQ |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED BENJAMIN CRAIG MARSHALL |
| 23/11/0723 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | SECRETARY RESIGNED |
| 26/01/0326 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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