E.J.MARKHAM & SON LIMITED

Company number 00448935

Date	Type	Description	View / Download
09 Apr 2019	MR01	Registration of charge 004489350002, created on 29 March 2019	(38 pages)
11 Mar 2019	PSC02	Notification of Sqib Limited as a person with significant control on 31 December 2018	(2 pages)
11 Mar 2019	PSC07	Cessation of Kevin Ronald Spencer as a person with significant control on 31 December 2018	(1 page)
05 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
24 May 2018	CH01	Director's details changed for Mr Gary Humphreys on 14 May 2018	(2 pages)
16 Apr 2018	CH01	Director's details changed for Mr Michael Richard Brittain on 1 March 2018	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
06 Jul 2017	PSC07	Cessation of Markerstudy Holdings Limited as a person with significant control on 6 April 2016	(1 page)
25 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
09 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
21 Sep 2016	AP01	Appointment of Mr Michael Richard Brittain as a director on 21 March 2016	(2 pages)
07 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 6,627	(6 pages)
07 Dec 2015	CH01	Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015	(2 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 Sep 2015	AP03	Appointment of Mr Christopher James Payne as a secretary on 18 September 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 6,627	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 6,627	(4 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
17 Dec 2012	AA	Full accounts made up to 31 January 2012	(14 pages)