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MARK WILLIAM INVESTMENTS LTD

Company number 01076434

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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)
25 Nov 2024 PSC04 Change of details for Mrs Charlotte Harrison as a person with significant control on 1 January 2024
31 Oct 2024 AA Unaudited abridged accounts made up to 30 September 2023
20 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 30 September 2022
24 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
17 Nov 2022 AA Unaudited abridged accounts made up to 30 September 2021
09 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with updates
09 Mar 2022 PSC04 Change of details for Mrs Charlotte Harrison as a person with significant control on 5 January 2022
09 Mar 2022 PSC01 Notification of Christopher Mark Harrison as a person with significant control on 5 January 2022
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 32,841
28 Sep 2021 AA Unaudited abridged accounts made up to 30 September 2020
16 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
03 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
19 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
02 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2019 AA Unaudited abridged accounts made up to 30 September 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
03 Jul 2018 MR04 Satisfaction of charge 3 in full
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
18 Apr 2018 AA Micro company accounts made up to 30 September 2016
14 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
14 Mar 2018 TM01 Termination of appointment of Mark William Frederick Harrison as a director on 4 November 2016
14 Mar 2018 TM01 Termination of appointment of Mark William Frederick Harrison as a director on 4 November 2016
14 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-09