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JP MARLAND AND SONS LIMITED
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JP MARLAND AND SONS LIMITED: Filings

    • Overview

    Company NameJP MARLAND AND SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02347178
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JP MARLAND AND SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Lord Jonathan Peter Marland of Odstock as a person with significant control on Oct 21, 2026

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2025

    		11 pagesAA

    Confirmation statement made on Feb 05, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		10 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Mark Horsley as a director on Oct 25, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Registration of charge 023471780001, created on Jun 15, 2022

    		16 pagesMR01

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Janet Lang on Jan 18, 2021

    		1 pagesCH03

    Certificate of change of name

    Company name changed herriot LIMITED\certificate issued on 15/10/20
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Appointment of Mr Marcus Marland as a director on Jul 18, 2018

    		2 pagesAP01

    Appointment of Mr Hugo Marland as a director on Jul 18, 2018

    		2 pagesAP01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0