MARSHALLS PROPERTIES LIMITED: Filings

  • Overview

    Company NameMARSHALLS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04349470
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARSHALLS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Simon Gerald Bourne as a person with significant control on Apr 13, 2026

    1 pagesPSC07

    Notification of Marshalls Group Limited as a person with significant control on Apr 13, 2026

    2 pagesPSC02

    Cessation of Marshalls Group Limited as a person with significant control on Feb 03, 2026

    1 pagesPSC07

    Notification of Simon Gerald Bourne as a person with significant control on Jan 15, 2026

    2 pagesPSC01

    Confirmation statement made on Jan 02, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Simon Gerald Bourne as a director on Nov 27, 2025

    2 pagesAP01

    Termination of appointment of Matthew Grant Pullen as a director on Nov 27, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    15 pagesAA

    legacy

    166 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    legacy

    167 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Martyn Coffey as a director on Feb 29, 2024

    1 pagesTM01

    Appointment of Mr Matthew Grant Pullen as a director on Mar 01, 2024

    2 pagesAP01

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    16 pagesAA

    legacy

    200 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    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