MARSH WALL LIMITED

Company number 06319869 ·

Active

63 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
12 Nov 2025 Appointment of Mr John Barry Naylor as a director on 2025-11-12 · 2 pages View document
22 Sep 2025 Full accounts made up to 2024-12-31 · 30 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
16 Jul 2025 Change of details for Marsh Wall Property Holdings Limited as a person with significant control on 2025-07-16 · 2 pages View document
2 Dec 2024 Director's details changed for Wayne Robert Berry on 2024-12-02 · 2 pages View document
29 Aug 2024 Full accounts made up to 2023-12-31 · 31 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
12 Apr 2024 Registered office address changed from 6 Shield Drive Brentford Middlesex TW8 9EX to Speed House Green Lane Hounslow TW4 6BY on 2024-04-12 · 1 page View document
11 Aug 2023 Full accounts made up to 2022-12-31 · 31 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
23 Jul 2021 Confirmation statement made on 2021-07-23 with no updates · 3 pages View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
14 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES View document
17 Jun 2019 CESSATION OF WAYNE ROBERT BERRY AS A PSC View document
17 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSH WALL PROPERTY HOLDINGS LIMITED View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
25 Jul 2017 CESSATION OF JOHN BARRY NAYLOR AS A PSC View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES View document
4 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Dec 2016 AUDITOR'S RESIGNATION View document
22 Nov 2016 30/09/16 STATEMENT OF CAPITAL GBP 100000 View document
7 Nov 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Nov 2016 RETURN OF PURCHASE OF OWN SHARES View document
21 Oct 2016 DIRECTOR APPOINTED MRS DEBORAH ANN LOWLES View document
29 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
14 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063198690003 View document
18 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY NAYLOR / 23/07/2015 View document
7 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
26 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT BERRY / 30/01/2015 View document
23 Jul 2014 SECRETARY APPOINTED MRS DEBORAH ANN LOWLES View document
23 Jul 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
23 Jul 2014 APPOINTMENT TERMINATED, SECRETARY WAYNE BERRY View document
19 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Jul 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
14 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Nov 2012 AUDITORS RESIGNATION View document
6 Nov 2012 AUDITORS RESIGNATION View document
24 Jul 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
25 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Aug 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
30 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages View document
20 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT BERRY / 01/10/2009 · 2 pages View document
26 Jul 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
10 Aug 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
20 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Nov 2008 NC INC ALREADY ADJUSTED 04/11/2008 View document
29 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE BERRY / 10/10/2008 View document
29 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE BERRY / 10/10/2008 View document
29 Oct 2008 NC INC ALREADY ADJUSTED 09/09/08 View document
29 Oct 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
8 Oct 2008 GBP NC 1000/200000 09/09/2008 View document
8 Oct 2008 NC INC ALREADY ADJUSTED 09/09/08 View document
4 Mar 2008 ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 View document
19 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: WHITECROFT COTTAGE 18 DOWNS ROAD ISTEAD RISE GRAVESEND KENT DA13 9HE View document
23 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document