MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED

Company number 01424340 ·

Active

111 filings

Date Filing
14 Oct 2025 Confirmation statement made on 2025-10-05 with updates · 5 pages View document
26 Sep 2025 Full accounts made up to 2024-12-31 · 30 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Oct 2024 Second filing of Confirmation Statement dated 2024-10-05 · 3 pages View document
7 Oct 2024 Confirmation statement made on 2024-10-05 with updates · 5 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 29 pages View document
20 Oct 2023 Confirmation statement made on 2023-10-05 with updates · 4 pages View document
7 Oct 2023 Full accounts made up to 2022-12-31 · 29 pages View document
23 Dec 2022 Appointment of Mr Paul John Stokes as a director on 2022-12-23 · 2 pages View document
23 Dec 2022 Termination of appointment of Christopher Michael Ker as a director on 2022-12-23 · 1 page View document
11 Oct 2022 Confirmation statement made on 2022-10-05 with updates · 5 pages View document
4 Oct 2022 Full accounts made up to 2021-12-31 · 29 pages View document
11 Jan 2022 Termination of appointment of Christopher Roy Marshall as a director on 2021-11-28 · 1 page View document
6 Oct 2021 Confirmation statement made on 2021-10-05 with updates · 4 pages View document
1 Oct 2021 Full accounts made up to 2020-12-31 · 31 pages View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
30 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Feb 2017 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KER View document
21 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
29 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
17 Dec 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSHALL View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Oct 2010 Annual return made up to 5 October 2010 with full list of shareholders · 5 pages View document
29 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 18 pages View document
31 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders · 7 pages View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY MARSHALL / 30/10/2009 · 2 pages View document
30 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOOTH / 30/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES NEWTON MARSHALL / 30/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARSHALL / 30/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOOTH / 30/10/2009 · 2 pages View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS MARSH / 30/10/2009 · 2 pages View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MARSHALL / 30/10/2009 · 2 pages View document
20 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Dec 2008 RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Nov 2007 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Dec 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jan 2005 NEW DIRECTOR APPOINTED View document
7 Jan 2005 NEW DIRECTOR APPOINTED View document
7 Dec 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
13 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Sep 2004 DIRECTOR RESIGNED View document
22 Nov 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
30 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Nov 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Aug 2002 AUDITOR'S RESIGNATION View document
6 Nov 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
18 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Dec 2000 SECRETARY'S PARTICULARS CHANGED View document
7 Nov 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
27 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Nov 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS View document
17 Nov 1998 RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Jun 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jun 1998 NEW SECRETARY APPOINTED View document
17 Oct 1997 RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS View document
16 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Oct 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS View document
17 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Nov 1995 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS View document
25 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 55 pages View document
27 Oct 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS View document
24 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
12 Nov 1993 RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS View document
11 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
2 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Nov 1992 RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS View document
6 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Nov 1991 RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS View document
30 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
30 Oct 1990 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS View document
2 Nov 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS View document
2 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 May 1989 NEW DIRECTOR APPOINTED View document
16 Nov 1988 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS View document
16 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
19 Nov 1987 SECRETARY'S PARTICULARS CHANGED View document
4 Nov 1987 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS View document
4 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
1 Nov 1986 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS View document
1 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
17 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1979 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/79 View document
31 May 1979 CERTIFICATE OF INCORPORATION View document