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MARK H POSKITT LIMITED

Company number 00570931

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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)
22 Aug 2019 ANNOTATION Rectified The form CH03 was removed from the public register on 30/10/2019 as it was factually inaccurate or is derived from something factually inaccurate.
22 Aug 2019 PSC04 Change of details for Stephen Guy Poskitt as a person with significant control on 22 August 2019
21 Aug 2019 ANNOTATION Rectified The form CH01 was removed from the public register on 30/10/2019 as it was factually inaccurate or is derived from something factually inaccurate.
21 Aug 2019 ANNOTATION Rectified The form CH03 was removed from the public register on 30/10/2019 as it was factually inaccurate or is derived from something factually inaccurate.
21 Aug 2019 PSC04 Change of details for Stephen Guy Poskitt as a person with significant control on 21 August 2019
11 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
04 Dec 2018 AP03 Appointment of Mr Stephen Guy Poskitt as a secretary on 3 December 2018
04 Dec 2018 TM02 Termination of appointment of Sonia Romayne Poskitt as a secretary on 3 December 2018
11 Sep 2018 AA Full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
01 Dec 2016 AUD Auditor's resignation
10 Oct 2016 AA Full accounts made up to 31 December 2015
25 May 2016 MR01 Registration of charge 005709310007, created on 23 May 2016
08 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,000
03 Nov 2015 CH03 Secretary's details changed for Mrs Sonia Romayne Poskitt on 28 September 2015
03 Nov 2015 CH01 Director's details changed for Mrs Sonia Romayne Poskitt on 28 September 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2,000
23 Sep 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011