EDWINMARSHALL LTD

Company number 12420437 ·

Active

32 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-10 with updates · 5 pages View document
3 Jul 2026 Change of details for Core Fitness Holdings Ltd as a person with significant control on 2026-06-02 · 2 pages View document
6 Mar 2026 Confirmation statement made on 2026-03-06 with updates · 5 pages View document
3 Mar 2026 Notification of Core Fitness Holdings Ltd as a person with significant control on 2026-03-03 · 2 pages View document
3 Mar 2026 Cessation of Abdul Basit Khan as a person with significant control on 2026-03-03 · 1 page View document
2 Mar 2026 Appointment of Mr Rajwinder Singh as a director on 2026-03-02 · 2 pages View document
2 Mar 2026 Termination of appointment of Abdul Basit Khan as a director on 2026-03-02 · 1 page View document
27 Feb 2026 Director's details changed for Mr Abdul Basit Khan on 2026-02-27 · 2 pages View document
27 Feb 2026 Registered office address changed from Queen Anne House 15 Thames Street Hampton Surrey TW12 2EW England to Second Floor 26 Goodge Street Fitzrovia London W1T 2QG on 2026-02-27 · 1 page View document
27 Feb 2026 Change of details for Mr Abdul Basit Khan as a person with significant control on 2026-02-27 · 2 pages View document
21 Dec 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
3 Dec 2025 Cessation of Howard Watson as a person with significant control on 2025-11-17 · 1 page View document
3 Dec 2025 Cessation of Tom King as a person with significant control on 2025-11-17 · 1 page View document
19 Nov 2025 Termination of appointment of Howard Watson as a secretary on 2025-11-17 · 1 page View document
19 Nov 2025 Confirmation statement made on 2025-11-19 with updates · 5 pages View document
18 Nov 2025 Termination of appointment of Tom King as a director on 2025-11-17 · 1 page View document
18 Nov 2025 Notification of Abdul Basit Khan as a person with significant control on 2025-11-17 · 2 pages View document
18 Nov 2025 Termination of appointment of Howard Edwin Watson as a director on 2025-11-17 · 1 page View document
18 Nov 2025 Appointment of Mr Abdul Basit Khan as a director on 2025-11-17 · 2 pages View document
24 Feb 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Oct 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
26 Feb 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
15 Mar 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
29 Oct 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
24 Feb 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
23 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document