MARSHALL'S AND SON LIMITED
| Status | ACTIVE |
| Company No. | 11896683 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2019 |
| Age | 5 years, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
MARSHALL'S AND SON LIMITED is an active private limited company with number 11896683. It was incorporated 5 years, 1 month, 8 days ago, on 21 March 2019. The company address is Unit 4 Clifford Court Unit 4 Clifford Court, Carlisle, CA3 0JG, Cumbria, England.
Company Fillings
Confirmation statement with updates
Date: 03 Apr 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Change to a person with significant control
Date: 03 Apr 2024
Action Date: 19 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-19
Psc name: Mr Johnny Marshall
Documents
Change person director company with change date
Date: 03 Apr 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Johnny Marshall
Change date: 2024-03-19
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2024
Action Date: 29 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-29
Documents
Change account reference date company previous shortened
Date: 12 Dec 2023
Action Date: 29 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-29
Made up date: 2023-03-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2023
Action Date: 09 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-09
Charge number: 118966830002
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2023
Action Date: 31 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118966830001
Charge creation date: 2023-10-31
Documents
Confirmation statement with updates
Date: 24 Mar 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2023
Action Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-30
Documents
Change account reference date company previous shortened
Date: 24 Dec 2022
Action Date: 30 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-03-30
Documents
Confirmation statement with updates
Date: 21 Mar 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 19 Apr 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Address
Type: AD01
Old address: Moynansmith, Pacific House Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ England
New address: Unit 4 Clifford Court Cooper Way Carlisle Cumbria CA3 0JG
Change date: 2021-03-22
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 19 Mar 2021
Action Date: 05 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Johnny Marshall
Change date: 2021-03-05
Documents
Change person director company with change date
Date: 19 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Johnny Marshall
Change date: 2021-03-05
Documents
Confirmation statement with updates
Date: 28 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Change person director company with change date
Date: 29 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Johnny Marshall
Change date: 2019-05-20
Documents
Change to a person with significant control
Date: 29 May 2019
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Johnny Marshall
Change date: 2019-05-20
Documents
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