MARSHALL NORTH WEST LIMITED

00322817
GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK10 0BN

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 21 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 81 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2024 accounts Annual Accounts 20 Buy now
06 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 87 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
08 Dec 2023 officers Appointment of director (Mr Martin Shaun Casha) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Jamie Hamilton Crowther) 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Jonathan Leigh Head) 1 Buy now
27 Sep 2023 address Move Registers To Sail Company With New Address 1 Buy now
27 Sep 2023 address Change Sail Address Company With New Address 1 Buy now
01 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
13 Mar 2023 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
10 Mar 2023 officers Termination of appointment of secretary (Stephen Robert Jones) 1 Buy now
24 Feb 2023 officers Change of particulars for director (Mr Jamie Hamilton Crowther) 2 Buy now
06 Feb 2023 officers Appointment of director (Mr Mark Christopher Hemus) 2 Buy now
12 Jan 2023 accounts Annual Accounts 20 Buy now
12 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 95 Buy now
12 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
12 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
04 Jan 2023 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
23 Sep 2022 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
06 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 officers Appointment of director (Mr Jonathan Leigh Head) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Jamie Hamilton Crowther) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
26 May 2022 officers Termination of appointment of director (Daksh Gupta) 1 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Oct 2021 accounts Annual Accounts 20 Buy now
18 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 173 Buy now
18 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
06 Nov 2020 accounts Annual Accounts 21 Buy now
06 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 160 Buy now
06 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 21 Buy now
07 Jan 2019 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
15 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 25 Buy now
16 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 23 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 accounts Annual Accounts 22 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
22 Jun 2015 accounts Annual Accounts 20 Buy now
11 May 2015 officers Termination of appointment of director (Martin Scott Wastie) 1 Buy now
09 Apr 2015 officers Appointment of director (Mark Douglas Raban) 2 Buy now
26 Mar 2015 officers Appointment of secretary (Stephen Robert Jones) 2 Buy now
25 Mar 2015 officers Termination of appointment of secretary (Sarah Jane Moynihan) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (William Charles Mason Dastur) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (Michael John Marshall) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (Christopher Mark Hutton Walkinshaw) 1 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
23 Jun 2014 accounts Annual Accounts 20 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
30 Jul 2013 officers Appointment of director (Mr Martin Scott Wastie) 2 Buy now
30 Jul 2013 officers Termination of appointment of director (Francis Laud) 1 Buy now
17 Jun 2013 accounts Annual Accounts 21 Buy now
05 Sep 2012 accounts Annual Accounts 21 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
11 Jun 2012 officers Appointment of secretary (Sarah Jane Moynihan) 1 Buy now
11 Jun 2012 officers Termination of appointment of secretary (Jonathan Barker) 1 Buy now
28 Sep 2011 officers Change of particulars for secretary (Mr Jonathan David Barker) 1 Buy now
04 Jul 2011 annual-return Annual Return 5 Buy now
16 Jun 2011 accounts Annual Accounts 21 Buy now
06 Oct 2010 officers Appointment of director (Mr Christopher Mark Hutton Walkinshaw) 2 Buy now
24 Sep 2010 change-of-name Certificate Change Of Name Company 3 Buy now
24 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
13 Sep 2010 officers Change of particulars for director (Sir Michael John Marshall) 2 Buy now
02 Sep 2010 officers Appointment of director (Mr Francis Laud) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Mr William Charles Mason Dastur) 2 Buy now
12 Aug 2010 officers Appointment of director (Mr Daksh Gupta) 2 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 accounts Annual Accounts 7 Buy now
07 Jul 2009 accounts Annual Accounts 7 Buy now
06 Jul 2009 annual-return Return made up to 03/07/09; full list of members 4 Buy now
16 Jun 2009 officers Secretary's change of particulars / jonathan barker / 16/06/2009 1 Buy now
16 Jun 2009 officers Director's change of particulars / michael marshall / 16/06/2009 1 Buy now
14 Jul 2008 accounts Annual Accounts 7 Buy now
09 Jul 2008 annual-return Return made up to 03/07/08; full list of members 4 Buy now
12 Feb 2008 officers Director resigned 1 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
28 Jul 2007 annual-return Return made up to 03/07/07; no change of members 8 Buy now
16 Jun 2007 accounts Annual Accounts 7 Buy now
01 Aug 2006 annual-return Return made up to 03/07/06; full list of members 8 Buy now