FRANK MARSHALL ESTATES LIMITED
Company number 08084534 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-05-24 with updates · 4 pages | View document |
| 10 Jun 2026 | Director's details changed for Mr Frank Edward Marshall on 2026-05-01 · 2 pages | View document |
| 10 Jun 2026 | Change of details for Mr James Ernest Marshall as a person with significant control on 2026-05-01 · 2 pages | View document |
| 10 Jun 2026 | Change of details for Mr Frank Edward Marshall as a person with significant control on 2026-05-01 · 2 pages | View document |
| 10 Jun 2026 | Director's details changed for Mr James Ernest Marshall on 2026-05-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Aug 2024 | Registration of charge 080845340006, created on 2024-08-07 · 22 pages | View document |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 4 Mar 2024 | Registration of charge 080845340005, created on 2024-02-28 · 20 pages | View document |
| 27 Oct 2023 | Registered office address changed from The East Wing the Newhall Newhall Way Bradford BD5 8FF England to The West Wing the Newhall Newhall Way Bradford BD5 8FF on 2023-10-27 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Appointment of Catherine Jean Bentham as a director on 2023-09-15 · 2 pages | View document |
| 27 Sep 2023 | Appointment of John Raistrick Padgett as a director on 2023-09-15 · 2 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 20 Jun 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Current accounting period shortened from 2021-09-29 to 2021-09-28 · 1 page | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 · 1 page | View document |
| 27 Sep 2021 | Current accounting period shortened from 2021-09-30 to 2021-09-29 · 1 page | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-05-25 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | View document |
| 28 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | Registered office address changed from , Unit 2B Link 606 Office Park, Staithgate Lane, Bradford, West Yorkshire, BD6 1YA to The West Wing the Newhall Newhall Way Bradford BD5 8FF on 2018-06-26 · 1 page | View document |
| 26 Jun 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM UNIT 2B LINK 606 OFFICE PARK STAITHGATE LANE BRADFORD WEST YORKSHIRE BD6 1YA | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK EDWARD MARSHALL | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ERNEST MARSHALL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 9 Jul 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Sep 2014 | STATEMENT BY DIRECTORS | View document |
| 2 Sep 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 739181.30 | View document |
| 2 Sep 2014 | SHARE PREMIUM ACCOUNT CANCELLED 02/06/2014 | View document |
| 2 Sep 2014 | SOLVENCY STATEMENT DATED 02/06/14 | View document |
| 27 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 29/04/2014 | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 29/04/2014 | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 29 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080845340003 | View document |
| 29 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080845340002 | View document |
| 17 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Oct 2013 | COMPANY NAME CHANGED FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 17/10/13 | View document |
| 11 Oct 2013 | Registered office address changed from , Hollin Hall Farm Moorhead Lane, Shipley, Bradford, West Yorkshire, BD18 4LH, England on 2013-10-11 · 2 pages | View document |
| 11 Oct 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM HOLLIN HALL FARM MOORHEAD LANE SHIPLEY BRADFORD WEST YORKSHIRE BD18 4LH ENGLAND | View document |
| 1 Jul 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 29 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080845340001 | View document |
| 20 May 2013 | 18/10/12 STATEMENT OF CAPITAL GBP 739181.30 | View document |
| 13 May 2013 | RE-AGREEMENT 18/10/2012 | View document |
| 13 May 2013 | 18/10/12 STATEMENT OF CAPITAL GBP 4663.17 | View document |
| 13 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2012 | CURREXT FROM 31/05/2013 TO 30/09/2013 | View document |
| 25 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |