About

Registered Number: 07139779
Date of Incorporation: 28/01/2010 (15 years and 3 months ago)
Company Status: Active
Registered Address: Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN,

 

Founded in 2010, Clarke & Marshall Ltd has its registered office in Shirley, it's status is listed as "Active". Clarke, Richard Anthony, Marshall, Penelope Anne are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Richard Anthony 28 January 2010 12 October 2017 1
MARSHALL, Penelope Anne 28 January 2010 12 October 2017 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
TM01 - Termination of appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
AA - Annual Accounts 04 September 2019
AA01 - Change of accounting reference date 05 March 2019
CS01 - N/A 08 February 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2019
CH01 - Change of particulars for director 30 January 2019
PSC05 - N/A 28 January 2019
CH01 - Change of particulars for director 28 January 2019
TM01 - Termination of appointment of director 07 January 2019
AD01 - Change of registered office address 04 January 2019
AA - Annual Accounts 20 November 2018
AA01 - Change of accounting reference date 15 October 2018
AD01 - Change of registered office address 21 February 2018
CS01 - N/A 12 February 2018
AP01 - Appointment of director 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
AP01 - Appointment of director 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
PSC02 - N/A 30 October 2017
PSC07 - N/A 30 October 2017
PSC07 - N/A 30 October 2017
RESOLUTIONS - N/A 24 October 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 28 January 2015
CH01 - Change of particulars for director 10 January 2015
CH01 - Change of particulars for director 10 January 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 09 February 2011
AA01 - Change of accounting reference date 10 March 2010
NEWINC - New incorporation documents 28 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.