Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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12 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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03 Oct 2022 |
PSC02 |
Notification of Mark One Group Limited as a person with significant control on 29 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Mark One Hire Holdings Limited as a person with significant control on 29 September 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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27 Jan 2022 |
PSC05 |
Change of details for Mark One Hire Holdings Limited as a person with significant control on 27 January 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from 146 New London Road Chelmsford CM2 0AW England to 16 Purdeys Way Rochford Essex SS4 1nd on 27 January 2022
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29 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2021
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09 Jul 2021 |
PSC05 |
Change of details for Mark One Hire Holdings Limited as a person with significant control on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Alan Charles Ball on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Clive Lewis Potter on 9 July 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from 16 Purdeys Way Rochford Essex SS4 1nd to 146 New London Road Chelmsford CM2 0AW on 9 July 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 29/09/2021.
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Alan Charles Ball on 30 November 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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20 Nov 2019 |
CH01 |
Director's details changed for Mark Newell on 1 November 2019
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20 Nov 2019 |
CH03 |
Secretary's details changed for Mark Newell on 1 November 2019
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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03 Sep 2018 |
CC04 |
Statement of company's objects
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