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F W MARKS & SONS LIMITED

Company number 00505407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2024 AA Micro company accounts made up to 30 June 2024
18 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 30 June 2023
11 Jun 2023 AA Micro company accounts made up to 30 June 2022
01 Feb 2023 CS01 Confirmation statement made on 15 December 2022 with updates
24 Jan 2023 TM01 Termination of appointment of Richard John Marley Samson as a director on 20 January 2023
16 Nov 2022 AP01 Appointment of Mrs Lucie Beth Longford as a director on 10 November 2022
04 Mar 2022 AA Micro company accounts made up to 30 June 2021
03 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with updates
22 Mar 2021 AA Micro company accounts made up to 30 June 2020
02 Feb 2021 TM01 Termination of appointment of Selfsown Ltd as a director on 2 February 2021
02 Feb 2021 AP01 Appointment of Mr Richard John Marley Samson as a director on 2 February 2021
18 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
11 Feb 2020 AP01 Appointment of Mr Daniel Peter Stride as a director on 3 February 2020
10 Feb 2020 AA Micro company accounts made up to 30 June 2019
17 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
16 Dec 2019 PSC01 Notification of Daniel Peter Stride as a person with significant control on 14 December 2019
15 Dec 2019 AD01 Registered office address changed from Fawcetts, Windover House St Ann Street Salsibury Wiltshire SP1 2DR to 60 Glenville Road Walkford Christchurch BH23 5PY on 15 December 2019
15 Dec 2019 AP04 Appointment of Selfsown Ltd as a secretary on 14 December 2019
15 Dec 2019 AP02 Appointment of Selfsown Ltd as a director on 14 December 2019
15 Dec 2019 TM01 Termination of appointment of Katherine Samson as a director on 14 December 2019
15 Dec 2019 TM01 Termination of appointment of Richard John Marley Samson as a director on 14 December 2019
15 Dec 2019 TM02 Termination of appointment of Katherine Samson as a secretary on 14 December 2019
15 Dec 2019 PSC07 Cessation of Richard John Marley Samson as a person with significant control on 14 December 2019
23 Aug 2019 TM01 Termination of appointment of Lucie Beth Longford as a director on 10 August 2019