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GREATMARK LIMITED

Company number 03064024

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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)
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 10 November 2023
  • GBP 1,002
03 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with updates
16 Nov 2023 PSC07 Cessation of Ladbrokes Betting & Gaming Limited as a person with significant control on 10 November 2023
16 Nov 2023 PSC02 Notification of Gala Coral Interactive (Gibraltar) Limited as a person with significant control on 10 November 2023
23 Oct 2023 PSC05 Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 30 June 2023
23 Oct 2023 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023
30 Jun 2023 AD01 Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 30 June 2023
05 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
13 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
03 Dec 2019 TM02 Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
29 Nov 2019 AP04 Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 TM01 Termination of appointment of John David Kerr as a director on 8 August 2019
08 Aug 2019 AP03 Appointment of Sonja Arsenić as a secretary on 8 August 2019
08 Aug 2019 AP01 Appointment of Mr Charles Alexander Sutters as a director on 8 August 2019
08 Aug 2019 AP01 Appointment of Mr Stuart John Smith as a director on 8 August 2019
08 Aug 2019 TM01 Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 August 2019
08 Aug 2019 TM02 Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates