MARSHALL OF STEVENAGE LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Termination of appointment of Martin Shaun Casha as a director on 2025-03-31

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27/02/2527 February 2025 Appointment of Mr Gary Mark Savage as a director on 2025-02-27

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11/12/2411 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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11/12/2411 December 2024

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11/12/2411 December 2024

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11/12/2411 December 2024

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04/12/244 December 2024 Confirmation statement made on 2024-12-02 with updates

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06/02/246 February 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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06/02/246 February 2024

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30/12/2330 December 2023

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30/12/2330 December 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-02 with updates

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08/12/238 December 2023 Appointment of Mr Martin Shaun Casha as a director on 2023-11-29

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01/12/231 December 2023 Termination of appointment of Jamie Hamilton Crowther as a director on 2023-12-01

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01/12/231 December 2023 Termination of appointment of Jonathan Leigh Head as a director on 2023-12-01

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27/09/2327 September 2023 Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

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27/09/2327 September 2023 Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

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04/09/234 September 2023 Change of details for Marshall Motor Holdings Limited as a person with significant control on 2023-08-30

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30/08/2330 August 2023 Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 2023-08-30

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31/03/2331 March 2023 Appointment of Mr James Anthony Mullins as a director on 2023-03-30

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31/03/2331 March 2023 Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31

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13/03/2313 March 2023 Appointment of Mr Martin Richard Letza as a secretary on 2023-03-09

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10/03/2310 March 2023 Termination of appointment of Stephen Robert Jones as a secretary on 2023-02-28

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24/02/2324 February 2023 Director's details changed for Mr Jamie Hamilton Crowther on 2022-12-13

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06/02/236 February 2023 Appointment of Mr Mark Christopher Hemus as a director on 2023-01-30

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12/01/2312 January 2023

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12/01/2312 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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12/01/2312 January 2023

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12/01/2312 January 2023

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04/01/234 January 2023 Termination of appointment of Richard John Blumberger as a director on 2022-12-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-02 with updates

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23/09/2223 September 2022 Director's details changed for Mr Timothy Giles Lampert on 2022-09-12

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21/12/2121 December 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-02 with no updates

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13/10/2113 October 2021

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13/10/2113 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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13/10/2113 October 2021

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13/10/2113 October 2021

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28/06/2128 June 2021 Director's details changed for Mr Daksh Gupta on 2021-06-18

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10/07/1910 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/01/197 January 2019 DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK RABAN

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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27/06/1827 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR MOTORS SECRETARIES LTD

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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10/07/1710 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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09/06/169 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/01/1613 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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22/06/1522 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN WASTIE

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09/04/159 April 2015 DIRECTOR APPOINTED MARK DOUGLAS RABAN

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26/03/1526 March 2015 SECRETARY APPOINTED STEPHEN ROBERT JONES

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25/03/1525 March 2015 APPOINTMENT TERMINATED, SECRETARY SARAH MOYNIHAN

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL

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15/12/1415 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 28/11/2014

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014

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23/06/1423 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM AIRPORT HOUSE NEWMARKET ROAD THE AIRPORT CAMBRIDGE CB5 8RY ENGLAND

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16/12/1316 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD

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31/07/1331 July 2013 DIRECTOR APPOINTED MR MARTIN SCOTT WASTIE

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17/06/1317 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/12/1219 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS LAUD / 18/12/2012

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 18/12/2012

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM AIRPORT HOUSE, NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8RX

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11/09/1211 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/06/127 June 2012 SECRETARY APPOINTED SARAH JANE MOYNIHAN

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07/06/127 June 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS LAUD / 15/03/2012

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 15/03/2012

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20/12/1120 December 2011 CORPORATE DIRECTOR APPOINTED MOTORS SECRETARIES LTD

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20/12/1120 December 2011 CORPORATE DIRECTOR APPOINTED MOTORS DIRECTORS LIMITED

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20/12/1120 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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20/12/1120 December 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 20/12/2011

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20/12/1120 December 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LTD / 20/12/2011

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 03/10/2011

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28/09/1128 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 28/09/2011

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16/06/1116 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/12/1013 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 28/10/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 13/09/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010

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14/06/1014 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 18/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 31/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS LAUD / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MARSHALL / 31/12/2009

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07/01/107 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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07/07/097 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/06/0916 June 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009

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10/06/0910 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 10/06/2009

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01/06/091 June 2009 GBP NC 100/2525253 04/09/2008

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01/06/091 June 2009 SHARE AGREEMENT OTC

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01/06/091 June 2009 NC INC ALREADY ADJUSTED 04/09/08

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12/05/0912 May 2009 MEMORANDUM OF ASSOCIATION

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18/12/0818 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 DIRECTOR APPOINTED DAKSH GUPTA

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10/04/0810 April 2008 DIRECTOR APPOINTED FRANCIS LAUD

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 NEW SECRETARY APPOINTED

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07/02/087 February 2008 DIRECTOR RESIGNED

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07/02/087 February 2008 SECRETARY RESIGNED

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11/12/0711 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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