MARSHALL MORRISON LIMITED

Company number 10772666 ·

Active - Proposal to Strike off

27 filings

Date Filing
12 Sep 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM UNIT 1B HIGH STREET CRIGGLESTONE WAKEFIELD WF4 3HT ENGLAND View document
12 Sep 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM COURTWOOD HOUSE SILVER STREET HEAD SHEFFIELD S1 2DD UNITED KINGDOM View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
28 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID ANTCLIFF View document
22 May 2019 COMPANY NAME CHANGED TENNYSON JAMES LIMITED CERTIFICATE ISSUED ON 22/05/19 View document
21 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2019 View document
21 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MORRISON View document
16 May 2019 CESSATION OF COLIN JAMES AS A PSC View document
16 May 2019 APPOINTMENT TERMINATED, SECRETARY DIANE TENNYSON View document
16 May 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CROSS View document
16 May 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON TENNYSON View document
16 May 2019 CESSATION OF SIMON JEREMY TENNYSON AS A PSC View document
13 May 2019 DIRECTOR APPOINTED MR ADRIAN MORRISON View document
13 May 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES View document
15 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
17 Oct 2018 DIRECTOR APPOINTED MR DAVID ANTCLIFF View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
23 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
1 Dec 2017 SECRETARY APPOINTED MRS DIANE TENNYSON View document
17 Nov 2017 19/09/17 STATEMENT OF CAPITAL GBP 900 View document
17 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JEREMY TENNYSON View document
17 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES View document
6 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN View document
6 Jun 2017 DIRECTOR APPOINTED MR COLIN JAMES View document
25 May 2017 DIRECTOR APPOINTED MR GEOFFREY CROSS View document
17 May 2017 DIRECTOR APPOINTED MR SIMON JEREMY TENNYSON View document
16 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document