MARSHALL HOLDINGS (HULL) LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-02-08 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-02-08 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-02-08 with no updates

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06/04/236 April 2023 Total exemption full accounts made up to 2022-06-30

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25/04/2225 April 2022 Confirmation statement made on 2022-02-08 with no updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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07/07/217 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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14/03/1914 March 2019 30/06/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/02/1612 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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30/10/1530 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 007362610006

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15/10/1515 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/10/1515 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/02/1527 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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16/04/1416 April 2014 Annual return made up to 8 February 2014 with full list of shareholders

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16/04/1416 April 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/03/1321 March 2013 SAIL ADDRESS CHANGED FROM: 6 SILVER STREET HULL EST YORKSHIRE HU1 1JA

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21/03/1321 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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01/03/131 March 2013 APPOINTMENT TERMINATED, SECRETARY JONATHAN SPENCER

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06/02/136 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/03/1230 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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29/03/1129 March 2011 SECRETARY APPOINTED MR JONATHAN DOUGLAS SPENCER

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29/03/1129 March 2011 APPOINTMENT TERMINATED, SECRETARY KARINE MARSHALL

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07/03/117 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM MARSHALL / 01/10/2009

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24/03/1024 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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24/03/1024 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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24/03/1024 March 2010 SAIL ADDRESS CREATED

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29/04/0929 April 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/03/086 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 LOCATION OF DEBENTURE REGISTER

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 58B SOUTHWOOD ROAD COTTINGHAM HULL EAST YORKSHIRE HU16 4AH

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15/03/0715 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 DIRECTOR'S PARTICULARS CHANGED

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25/01/0725 January 2007 SECRETARY'S PARTICULARS CHANGED

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 58 SOUTH STREET, COTTINGHAM HULL EAST YORKSHIRE HU16 4AT

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08/03/068 March 2006 DIRECTOR'S PARTICULARS CHANGED

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08/03/068 March 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 58 SOUTHSTREET COTTINGHAM HULL NORTH HUMBERSIDE HU16 4AT

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08/03/068 March 2006 SECRETARY'S PARTICULARS CHANGED

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08/03/068 March 2006 LOCATION OF REGISTER OF MEMBERS

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08/03/068 March 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 £ IC 7525/7025 19/11/05 £ SR 500@1=500

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09/12/059 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/12/059 December 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/05/0513 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/03/058 March 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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23/03/0423 March 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/03/0328 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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21/02/0321 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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27/02/0227 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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23/02/0123 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 NEW SECRETARY APPOINTED

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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07/02/007 February 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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25/04/9925 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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13/04/9913 April 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS

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02/06/982 June 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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26/03/9826 March 1998 RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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18/04/9718 April 1997 RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS

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12/04/9612 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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21/03/9521 March 1995 RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/09/9414 September 1994 REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 30 BEVERLEY ROAD KIRKELLA HULL NORTH HUMBERSIDE, HU10 7QA

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21/04/9421 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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17/04/9417 April 1994 RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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01/03/931 March 1993 RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS

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01/03/931 March 1993 DIRECTOR'S PARTICULARS CHANGED

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14/09/9214 September 1992 DIRECTOR RESIGNED

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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12/02/9212 February 1992 RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS

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27/11/9127 November 1991 REGISTERED OFFICE CHANGED ON 27/11/91 FROM: MANFLEET AVENUE HULL N. HUMBERSIDE HU9 5SA

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19/07/9119 July 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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22/05/9122 May 1991 RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS

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22/01/9122 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/9122 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/9122 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/907 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9022 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9011 September 1990 NEW DIRECTOR APPOINTED

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10/05/9010 May 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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21/03/9021 March 1990 RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS

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19/02/8919 February 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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19/02/8919 February 1989 RETURN MADE UP TO 06/01/89; NO CHANGE OF MEMBERS

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25/05/8825 May 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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11/12/8711 December 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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13/10/8713 October 1987 REGISTERED OFFICE CHANGED ON 13/10/87 FROM: CENTURY HOUSE 29 CLARENDON ROAD LEEDS LS2 9PG

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13/04/8713 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/01/878 January 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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04/08/864 August 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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25/09/6225 September 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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