J H MARSHALL (HOLDINGS) LIMITED


Registered number: 01103701
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Name: J H MARSHALL (HOLDINGS) LIMITED
J H MARSHALL (HOLDINGS) LTD
Address: UNIT 12 MARSHALL INDUSTRIAL ESTATE, SEDGLEY STREET, WOLVERHAMPTON, ENGLAND, WV2 3AJ
Incorporation Date: 1973-03-23

Company status: Active


Company Documents

date name form type
2022-11-11 CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES CS01
2022-12-14 31/03/22 UNAUDITED ABRIDGED AA
2021-11-19 CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES CS01
2021-12-17 31/03/21 UNAUDITED ABRIDGED AA
2020-12-16 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES CS01
2020-12-14 31/03/20 UNAUDITED ABRIDGED AA
2020-12-16 APPOINTMENT TERMINATED, SECRETARY CONSTANCE MARSHALL TM02
2020-12-16 APPOINTMENT TERMINATED, DIRECTOR CONSTANCE MARSHALL TM01
2019-11-08 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES CS01
2019-11-07 REGISTERED OFFICE CHANGED ON 07/11/2019 FROMSTADIUM WORKS, SEDGLEY STREETWOLVERHAMPTONWEST MIDLANDSWV2 3AJ AD01
2019-12-20 31/03/19 UNAUDITED ABRIDGED AA
2018-02-26 DIRECTOR APPOINTED JAMES HENRY MARSHALL AP01
2018-12-17 31/03/18 UNAUDITED ABRIDGED AA
2018-11-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MARSHALL PSC01
2018-02-26 DIRECTOR APPOINTED HAYLEY JANE MARSHALL AP01
2018-01-22 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL TM01
2018-01-22 CESSATION OF ROBERT JAMES MARSHALL AS A PSC PSC07
2018-11-06 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES CS01
2018-01-22 DIRECTOR APPOINTED JANE MARSHALL AP01
2017-12-18 31/03/17 UNAUDITED ABRIDGED AA
2017-11-23 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES CS01
2016-11-16 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-12 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-12 05/11/15 FULL LIST AR01
2014-12-05 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-21 05/11/14 FULL LIST AR01
2013-11-11 05/11/13 FULL LIST AR01
2013-11-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-19 05/11/12 FULL LIST AR01
2011-01-18 05/11/10 FULL LIST AR01
2011-12-07 05/11/11 FULL LIST AR01
2011-11-11 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSHALL / 01/11/2009 CH01
2010-01-08 05/11/09 FULL LIST AR01
2010-12-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE MARY MARSHALL / 01/11/2009 CH01
2009-09-24 31/03/09 TOTAL EXEMPTION SMALL AA
2008-11-24 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-18 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2008-04-16 COMPANY NAME CHANGED J.H. MARSHALL (PRESSINGS) LIMITEDCERTIFICATE ISSUED ON 19/04/08 CERTNM
2007-11-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-21 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363a
2007-11-21 REGISTERED OFFICE CHANGED ON 21/11/07 FROM:STADIUM WORKS,SEDGLEY STREET,WOLVERHAMPTONWEST MIDLANDS WV2 3AJ 287
2007-11-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-21 LOCATION OF REGISTER OF MEMBERS 353
2007-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-30 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363a
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-01 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363s
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-15 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363s
2004-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-11-20 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS 363s
2002-11-12 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS 363s
2002-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-10-28 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS 363s
2001-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA

Last update: 2024-09-23 22:02:05