MARSHALL HUTTON LIMITED
Company number 02786052 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with updates · 4 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 16 Jul 2025 | Registered office address changed from 134/136 Buckingham Palace Road London SW1W 9SA England to Worlds End Studios 132-134 Lots Road Chelsea London SW10 0RJ on 2025-07-16 · 1 page | View document |
| 14 Feb 2025 | Change of details for Mr Daniel Lance Hutton as a person with significant control on 2017-02-01 · 2 pages | View document |
| 14 Feb 2025 | Change of details for Mr Richard James Greaves as a person with significant control on 2017-02-01 · 2 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-02 with updates · 4 pages | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 7 Feb 2024 | Change of details for Mr Richard James Greaves as a person with significant control on 2024-02-06 · 2 pages | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2021-01-31 · 13 pages | View document |
| 23 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREAVES / 23/07/2020 | View document |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREAVES / 01/02/2017 | View document |
| 23 Jul 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 14A ECCLESTONE STREET LONDON SW1W 9LT | View document |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREAVES / 23/07/2020 | View document |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL LANCE HUTTON / 23/07/2020 | View document |
| 23 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LANCE HUTTON | View document |
| 23 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL LANCE HUTTON / 23/07/2020 | View document |
| 23 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LANCE HUTTON / 23/07/2020 | View document |
| 16 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 7 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 23 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 24 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 1 Sep 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 14 Nov 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 31 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 18 Sep 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 207 BANSTEAD ROAD BANSTEAD SURREY SM7 1QZ UNITED KINGDOM | View document |
| 12 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 15-17 KING STREET LONDON SW1Y 6QU | View document |
| 24 Apr 2012 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 27 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREAVES / 01/02/2011 | View document |
| 6 Jun 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREAVES / 06/06/2011 | View document |
| 4 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 9 HANOVER STREET LONDON W1S 1YF | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Mar 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LANCE HUTTON / 02/02/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GREAVES / 02/02/2010 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 29 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 19 Mar 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 2 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS | View document |
| 7 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 6 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 12 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 2 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Feb 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS | 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 · 18 pages | View document |
| 6 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 10 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Mar 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS | View document |
| 4 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 10 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |