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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)
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Aug 2018 PSC05 Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 10 July 2018
23 Aug 2018 PSC05 Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 30 June 2017
07 Aug 2018 CH02 Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018
07 Aug 2018 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018
17 Jul 2018 AD01 Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018
28 Jun 2018 TM01 Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
18 Apr 2018 TM01 Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018
18 Apr 2018 AP01 Appointment of Cassandra Alice Cammidge as a director on 16 April 2018
03 Nov 2017 CH02 Director's details changed for Ladbrokes Coral Corporate Director Limited on 30 June 2017
30 Oct 2017 CH01 Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jul 2017 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017
30 Jun 2017 AD01 Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017
24 May 2017 MR04 Satisfaction of charge 3 in full
19 May 2017 CH02 Director's details changed for Ladbroke Corporate Director Limited on 16 May 2017
18 May 2017 CH04 Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
10 Jan 2017 AP01 Appointment of John David Kerr as a director on 10 January 2017
21 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jul 2016 AP01 Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016
20 Jul 2016 TM01 Termination of appointment of Adrian John Bushnell as a director on 15 July 2016
11 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
24 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014