MARSHALL MOTOR GROUP PROPERTIES LIMITED

02051459
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK10 0BN

Documents

Documents
Date Category Description Pages
02 Jan 2025 change-of-name Certificate Change Of Name Company 3 Buy now
11 Dec 2024 accounts Annual Accounts 19 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 17 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 (Jonathan Leigh Head) 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Jamie Hamilton Crowther) 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 18 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
03 Dec 2021 accounts Annual Accounts 18 Buy now
15 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 174 Buy now
18 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 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 20 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 Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
06 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 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 20 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
11 Jun 2018 accounts Annual Accounts 20 Buy now
16 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 18 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 accounts Annual Accounts 18 Buy now
04 Mar 2016 mortgage Registration of a charge 33 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
22 Jun 2015 accounts Annual Accounts 17 Buy now
09 Apr 2015 officers Appointment of director (Mark Douglas Raban) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Francis Laud) 1 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 (Michael John Marshall) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (Robert David Marshall) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (William Charles Mason Dastur) 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
30 Jun 2014 officers Change of particulars for director (Mr Robert David Marshall) 2 Buy now
23 Jun 2014 accounts Annual Accounts 18 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
17 Jun 2013 accounts Annual Accounts 17 Buy now
05 Sep 2012 accounts Annual Accounts 16 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
15 Mar 2012 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
15 Mar 2012 officers Change of particulars for director (Mr Francis Laud) 2 Buy now
03 Oct 2011 officers Change of particulars for director (Mr Robert David Marshall) 2 Buy now
28 Sep 2011 officers Change of particulars for secretary (Mr Jonathan David Barker) 1 Buy now
11 Jul 2011 annual-return Annual Return 7 Buy now
16 Jun 2011 accounts Annual Accounts 15 Buy now
28 Oct 2010 officers Change of particulars for director (Mr Robert David Marshall) 2 Buy now
14 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
05 Jul 2010 annual-return Annual Return 6 Buy now
14 Jun 2010 accounts Annual Accounts 15 Buy now
18 Feb 2010 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
07 Jul 2009 accounts Annual Accounts 15 Buy now
06 Jul 2009 annual-return Return made up to 03/07/09; full list of members 5 Buy now
16 Jun 2009 officers Director's change of particulars / michael marshall / 16/06/2009 1 Buy now
16 Jun 2009 officers Secretary's change of particulars / jonathan barker / 16/06/2009 1 Buy now
12 Jan 2009 officers Appointment terminated director nigel faben 1 Buy now
10 Nov 2008 officers Director appointed daksh gupta 2 Buy now
10 Jul 2008 accounts Annual Accounts 15 Buy now
09 Jul 2008 annual-return Return made up to 03/07/08; full list of members 5 Buy now