MARSHALL GROUP PROPERTIES LIMITED

02051458
CONTROL BUILDING THE AIRPORT NEWMARKET ROAD CAMBRIDGE CB5 8RX

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 accounts Annual Accounts 31 Buy now
28 Jun 2024 officers Appointment of director (Deborah Freeman-Watt) 2 Buy now
18 Jun 2024 mortgage Registration of a charge 48 Buy now
18 Jun 2024 mortgage Registration of a charge 49 Buy now
03 Jun 2024 officers Termination of appointment of director (Elizabeth Susan Roche) 1 Buy now
03 Jun 2024 officers Termination of appointment of director (Kathryn Helen Jenkins) 1 Buy now
24 May 2024 officers Appointment of director (Mr Nicholas Simon Keith Shattock) 2 Buy now
19 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2024 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
04 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2024 officers Termination of appointment of director (Douglas James Baxter) 1 Buy now
06 Feb 2024 officers Appointment of director (Mr David John Heaford) 2 Buy now
31 Dec 2023 accounts Annual Accounts 30 Buy now
30 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2023 officers Appointment of director (Elizabeth Susan Roche) 2 Buy now
06 Jan 2023 officers Appointment of director (Mr Christopher Flood) 2 Buy now
06 Jan 2023 officers Appointment of director (Mr Douglas James Baxter) 2 Buy now
06 Jan 2023 officers Appointment of director (Aubrey James Francis Buxton) 2 Buy now
06 Jan 2023 officers Termination of appointment of director (Sarah Jane Moynihan) 1 Buy now
19 Dec 2022 officers Termination of appointment of director (Sean Vincent Cummins) 1 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 29 Buy now
06 Dec 2021 incorporation Memorandum Articles 37 Buy now
06 Dec 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Dec 2021 resolution Resolution 1 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 28 Buy now
19 Nov 2020 accounts Annual Accounts 28 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 officers Appointment of director (Kathryn Helen Jenkins) 2 Buy now
02 Aug 2019 officers Appointment of director (Mr Sean Vincent Cummins) 2 Buy now
28 Jun 2019 officers Termination of appointment of director (Sean Vincent Cummins) 1 Buy now
28 Jun 2019 officers Termination of appointment of director (Robert David Marshall) 1 Buy now
20 Jun 2019 accounts Annual Accounts 27 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 24 Buy now
31 May 2018 officers Termination of appointment of director (Richard Paul Oakley) 1 Buy now
09 Apr 2018 mortgage Registration of a charge 28 Buy now
09 Apr 2018 mortgage Registration of a charge 25 Buy now
18 Dec 2017 officers Appointment of director (Mr Sean Vincent Cummins) 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 21 Buy now
11 Jan 2017 officers Termination of appointment of director (Francis Laud) 1 Buy now
04 Jan 2017 officers Change of particulars for director (Mr Robert David Marshall) 2 Buy now
16 Nov 2016 officers Appointment of director (Mr Richard Paul Oakley) 2 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 officers Termination of appointment of director (Michael John Marshall) 1 Buy now
12 Jul 2016 accounts Annual Accounts 23 Buy now
05 May 2016 officers Termination of appointment of director (William Charles Mason Dastur) 1 Buy now
05 May 2016 officers Termination of appointment of director (William Charles Mason Dastur) 1 Buy now
05 May 2016 officers Appointment of director (Mr Francis Laud) 2 Buy now
02 Dec 2015 officers Appointment of director (Richard Harold Howe) 2 Buy now
30 Sep 2015 annual-return Annual Return 5 Buy now
26 Jun 2015 accounts Annual Accounts 21 Buy now
16 Apr 2015 officers Termination of appointment of director (Emma Lindsey Fletcher) 1 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 officers Termination of appointment of director (Jonathan David Barker) 1 Buy now
05 Aug 2014 change-of-name Certificate Change Of Name Company 2 Buy now
05 Aug 2014 change-of-name Change Of Name Notice 2 Buy now
27 Jun 2014 officers Change of particulars for director (Mr Robert David Marshall) 2 Buy now
23 Jun 2014 accounts Annual Accounts 18 Buy now
07 May 2014 officers Change of particulars for director (Ms Sarah Jane Moynihan) 2 Buy now
01 Oct 2013 annual-return Annual Return 6 Buy now
24 Sep 2013 officers Appointment of director (Mrs Emma Lindsey Fletcher) 2 Buy now
17 Jun 2013 accounts Annual Accounts 19 Buy now
01 Oct 2012 annual-return Annual Return 5 Buy now
01 Oct 2012 officers Change of particulars for director (Mr Jonathan David Barker) 2 Buy now
01 Oct 2012 officers Change of particulars for director (Sir Michael John Marshall) 2 Buy now
09 Jul 2012 accounts Annual Accounts 19 Buy now
21 Jun 2012 officers Appointment of director (Sarah Jane Moynihan) 2 Buy now
12 Jun 2012 officers Appointment of secretary (Sarah Jane Moynihan) 1 Buy now
12 Jun 2012 officers Termination of appointment of secretary (Jonathan Barker) 1 Buy now
03 Oct 2011 annual-return Annual Return 4 Buy now
03 Oct 2011 officers Change of particulars for director (Mr Jonathan David Barker) 2 Buy now
03 Oct 2011 officers Change of particulars for secretary (Mr Jonathan David Barker) 1 Buy now
03 Oct 2011 officers Change of particulars for director (Mr Robert David Marshall) 2 Buy now
16 Jun 2011 accounts Annual Accounts 18 Buy now
29 Oct 2010 officers Change of particulars for director (Mr Robert David Marshall) 2 Buy now
30 Sep 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Robert David Marshall) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Sir Michael John Marshall) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Mr William Charles Mason Dastur) 2 Buy now
14 Jun 2010 accounts Annual Accounts 18 Buy now
18 Feb 2010 officers Change of particulars for director (Mr Robert David Marshall) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Robert David Marshall) 2 Buy now
30 Sep 2009 annual-return Return made up to 30/09/09; full list of members 4 Buy now
08 Jul 2009 accounts Annual Accounts 17 Buy now
16 Jun 2009 officers Director's change of particulars / michael marshall / 16/06/2009 1 Buy now
16 Jun 2009 officers Director and secretary's change of particulars / jonathan barker / 16/06/2009 1 Buy now
16 Jun 2009 officers Director and secretary's change of particulars / jonathan barker / 16/06/2009 1 Buy now
02 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
09 Jul 2008 accounts Annual Accounts 17 Buy now
17 Oct 2007 annual-return Return made up to 30/09/07; no change of members 8 Buy now
16 Jun 2007 accounts Annual Accounts 17 Buy now
27 Oct 2006 annual-return Return made up to 30/09/06; full list of members 8 Buy now