About

Registered Number: 03790106
Date of Incorporation: 15/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire, YO16 4LZ

 

H Marshall & Son Ltd was founded on 15 June 1999 and has its registered office in East Riding Of Yorkshire, it's status at Companies House is "Active". The companies directors are listed as Marshall, David, Marshall, Dawn. Currently we aren't aware of the number of employees at the H Marshall & Son Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, David 15 June 1999 - 1
MARSHALL, Dawn 15 June 1999 - 1

Filing History

Document Type Date
PSC04 - N/A 29 June 2020
CS01 - N/A 26 June 2020
PSC04 - N/A 26 June 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 15 June 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 25 June 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 03 June 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 18 June 2012
CH01 - Change of particulars for director 18 June 2012
CH01 - Change of particulars for director 18 June 2012
CH03 - Change of particulars for secretary 18 June 2012
AD01 - Change of registered office address 03 February 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 02 July 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 18 June 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 06 July 2006
363a - Annual Return 27 July 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 01 July 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 19 June 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 07 June 2000
225 - Change of Accounting Reference Date 23 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
NEWINC - New incorporation documents 15 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.