MARSHALL EATON HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10590606 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 2017 |
| Age | 7 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
MARSHALL EATON HOLDINGS LIMITED is an active private limited company with number 10590606. It was incorporated 7 years, 5 months, 12 days ago, on 30 January 2017. The company address is Tilford House Farnham Business Park Tilford House Farnham Business Park, Farnham, GU9 8QT, Surrey, England.
Company Fillings
Appoint person director company with name date
Date: 17 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Morgan Mead
Appointment date: 2023-11-01
Documents
Termination director company with name termination date
Date: 14 Nov 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wesley Naude
Termination date: 2023-02-23
Documents
Termination director company with name termination date
Date: 14 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Waters
Termination date: 2023-11-13
Documents
Termination director company with name termination date
Date: 13 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Timothy Marshall
Termination date: 2023-10-02
Documents
Dissolved compulsory strike off suspended
Date: 24 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-09
Old address: 69 Castle Street Farnham Surrey GU9 7LP England
New address: Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU98QT
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-24
Old address: 9 st. Georges Yard Farnham GU9 7LW England
New address: 69 Castle Street Farnham Surrey GU97LP
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-24
Old address: C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH England
New address: 9 st. Georges Yard Farnham GU9 7LW
Documents
Confirmation statement with no updates
Date: 22 Feb 2022
Action Date: 23 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2022
Action Date: 24 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105906060003
Charge creation date: 2022-01-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2022
Action Date: 24 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105906060002
Charge creation date: 2022-01-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2022
Action Date: 17 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105906060001
Charge creation date: 2022-01-17
Documents
Accounts amended with accounts type small
Date: 07 Sep 2021
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Gazette filings brought up to date
Date: 29 Jun 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 08 Jun 2021
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-20
Officer name: Mr Simon Timothy Marshall
Documents
Change to a person with significant control
Date: 14 Apr 2021
Action Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-02-03
Psc name: Wem Holdings Limited
Documents
Change to a person with significant control
Date: 14 Apr 2021
Action Date: 09 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-09
Psc name: Simon Marshall Holdings Limited
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 23 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-23
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Eaton
Termination date: 2020-08-14
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-01
Old address: 9 st. Georges Yard Farnham GU9 7LW United Kingdom
New address: C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH
Documents
Confirmation statement with no updates
Date: 13 Feb 2020
Action Date: 23 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-23
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 08 Mar 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
Capital name of class of shares
Date: 05 Mar 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous extended
Date: 17 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2018-03-31
Documents
Cessation of a person with significant control
Date: 04 Sep 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Marshall
Cessation date: 2018-01-29
Documents
Cessation of a person with significant control
Date: 04 Sep 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas Eaton
Cessation date: 2018-01-29
Documents
Notification of a person with significant control
Date: 04 Sep 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wem Holdings Limited
Notification date: 2018-01-29
Documents
Notification of a person with significant control
Date: 04 Sep 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Simon Marshall Holdings Limited
Notification date: 2018-01-29
Documents
Confirmation statement with updates
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-23
Documents
Change to a person with significant control
Date: 15 Jan 2018
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-17
Psc name: Mr Simon Marshall
Documents
Appoint person secretary company with name date
Date: 12 Jan 2018
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Morgan Mead
Appointment date: 2017-11-17
Documents
Appoint person director company with name date
Date: 12 Jan 2018
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wesley Naude
Appointment date: 2017-11-17
Documents
Appoint person director company with name date
Date: 12 Jan 2018
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Waters
Appointment date: 2017-11-17
Documents
Appoint person director company with name date
Date: 12 Jan 2018
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Eaton
Appointment date: 2017-11-17
Documents
Notification of a person with significant control
Date: 12 Jan 2018
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicholas Eaton
Notification date: 2017-11-17
Documents
Change to a person with significant control
Date: 12 Jan 2018
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-17
Psc name: Mr Simon Marshall
Documents
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