MARSFORTH LIMITED

Company number 12723910 ·

Active

36 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-05 with updates · 6 pages View document
29 Jan 2026 Director's details changed for Mrs Emma Ruth Marsland on 2026-01-28 · 2 pages View document
21 Jan 2026 Purchase of own shares. · 4 pages View document
8 Jan 2026 Termination of appointment of Craig Rae Stainforth as a director on 2025-12-23 · 1 page View document
8 Jan 2026 Cessation of Craig Rae Stainforth as a person with significant control on 2025-12-23 · 1 page View document
6 Jan 2026 Memorandum and Articles of Association · 21 pages View document
6 Jan 2026 Resolutions · 2 pages View document
5 Jan 2026 Change of details for Mrs Emma Ruth Marsland as a person with significant control on 2025-12-23 · 5 pages View document
5 Jan 2026 Change of share class name or designation · 2 pages View document
2 Jan 2026 Cancellation of shares. Statement of capital on 2025-12-23 · 7 pages View document
10 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 33 pages View document
14 Oct 2025 Memorandum and Articles of Association · 22 pages View document
14 Oct 2025 Resolutions · 2 pages View document
13 Oct 2025 Statement of capital on 2025-10-08 · 7 pages View document
13 Oct 2025 Statement of capital on 2025-10-08 · 7 pages View document
10 Oct 2025 Particulars of variation of rights attached to shares · 2 pages View document
10 Oct 2025 Registration of charge 127239100002, created on 2025-10-08 · 17 pages View document
9 Oct 2025 Registered office address changed from Weighbridge Yard Catfoss Lane Brandesburton Driffield YO25 8EJ United Kingdom to 3, Zarya Court Grovehill Road Beverley HU17 0JG on 2025-10-09 · 1 page View document
9 Oct 2025 Satisfaction of charge 127239100001 in full · 1 page View document
28 Jul 2025 Confirmation statement made on 2025-07-05 with updates · 4 pages View document
6 May 2025 Cessation of Julia Marie Robinson as a person with significant control on 2020-10-09 · 1 page View document
8 Jan 2025 Group of companies' accounts made up to 2024-03-31 · 33 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
8 Jan 2024 Group of companies' accounts made up to 2023-03-31 · 33 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Previous accounting period shortened from 2021-07-31 to 2021-03-31 · 1 page View document
14 Oct 2021 Second filing of Confirmation Statement dated 2021-07-05 · 5 pages View document
14 Oct 2021 Notification of Emma Ruth Marsland as a person with significant control on 2020-10-09 · 2 pages View document
12 Oct 2021 Cessation of Stainforth Haulage Ltd as a person with significant control on 2020-10-09 · 1 page View document
12 Oct 2021 Notification of Craig Rae Stainforth as a person with significant control on 2020-10-09 · 2 pages View document
12 Oct 2021 Cessation of D & E Marsland Transport Limited as a person with significant control on 2020-10-09 · 1 page View document
27 Aug 2021 05/07/21 Statement of Capital gbp 2458831 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Jul 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document