MARK H LIMITED

Company number 02228705

Date	Type	Description	View / Download
21 Feb 2020	AD01	Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to Langley House Park Road London N2 8EY on 21 February 2020	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
04 Mar 2019	CH01	Director's details changed for Mr Adam Charzynski on 1 March 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Jon Jacobs as a director on 1 March 2019	(1 page)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
05 Sep 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
05 Apr 2018	AP01	Appointment of Mrsr Louise Adele Harris as a director on 3 April 2018	(2 pages)
03 Apr 2018	PSC04	Change of details for Mr Mark Simon Harris as a person with significant control on 3 April 2018	(2 pages)
03 Apr 2018	CH03	Secretary's details changed for Louise Adele Harris on 3 April 2018	(1 page)
03 Apr 2018	CH01	Director's details changed for Mrs Vivien Irene Hobden on 3 April 2018	(2 pages)
03 Apr 2018	CH01	Director's details changed for Mr Mark Simon Harris on 3 April 2018	(2 pages)
03 Apr 2018	CH01	Director's details changed for Mr Adam Charzynski on 3 April 2018	(2 pages)
03 Apr 2018	CH01	Director's details changed for Mr Nurul Haque on 3 April 2018	(2 pages)
03 Apr 2018	CH01	Director's details changed for Mr Adam Charzynski on 3 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Jon Jacobs as a director on 3 April 2018	(2 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
18 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(4 pages)
17 Aug 2017	PSC04	Change of details for Mr Mark Simon Harris as a person with significant control on 11 August 2016	(2 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(29 pages)
27 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
04 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 98	(6 pages)
17 Apr 2015	AP03	Appointment of Louise Adele Harris as a secretary on 16 April 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Lynda Shirley Harris as a director on 28 March 2015	(1 page)
17 Apr 2015	TM02	Termination of appointment of Lynda Shirley Harris as a secretary on 28 March 2015	(1 page)