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MARKHIGH INVESTMENTS LIMITED

Company number 02332415

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Nov 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Sep 2024	CH01	Director's details changed for Ms Sonya Cook on 9 September 2024	View PDF Director's details changed for Ms Sonya Cook on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC04	Change of details for Ms Sonya Cook as a person with significant control on 9 September 2024	View PDF Change of details for Ms Sonya Cook as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	PSC01	Notification of Sonya Cook as a person with significant control on 25 September 2023	View PDF Notification of Sonya Cook as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC07	Cessation of Stephen Cook as a person with significant control on 25 September 2023	View PDF Cessation of Stephen Cook as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Stephen Cook as a director on 25 September 2023	View PDF Termination of appointment of Stephen Cook as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM02	Termination of appointment of Stephen Cook as a secretary on 25 September 2023	View PDF Termination of appointment of Stephen Cook as a secretary on 25 September 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AP01	Appointment of Ms Sonya Cook as a director on 25 September 2023	View PDF Appointment of Ms Sonya Cook as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2020	CH01	Director's details changed for Mr Stephen Cook on 16 June 2020	View PDF Director's details changed for Mr Stephen Cook on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CH01	Director's details changed for Mrs Rita Cunnold on 16 June 2020	View PDF Director's details changed for Mrs Rita Cunnold on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC04	Change of details for Rita Cunnold as a person with significant control on 16 June 2020	View PDF Change of details for Rita Cunnold as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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MARKHIGH INVESTMENTS LIMITED

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