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MARKHAMS LIMITED

Company number 03336682

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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)
23 May 2024	AD01	Registered office address changed from 4 Merchants Place, Century Building Tower Street Liverpool Merseyside L3 4BJ to 2 Merchants Place Century Building Tower Street Liverpool Merseyside L3 4BJ on 23 May 2024	View PDF Registered office address changed from 4 Merchants Place, Century Building Tower Street Liverpool Merseyside L3 4BJ to 2 Merchants Place Century Building Tower Street Liverpool Merseyside L3 4BJ on 23 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AP01	Appointment of Mr Kevin Peter Taylor as a director on 1 September 2023	View PDF Appointment of Mr Kevin Peter Taylor as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mrs Elaine Carr as a director on 1 September 2023	View PDF Appointment of Mrs Elaine Carr as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	CH01	Director's details changed for Mr Michael Anthony Hornsby on 25 March 2019	View PDF Director's details changed for Mr Michael Anthony Hornsby on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC01	Notification of Anthony Joseph Conroy as a person with significant control on 6 April 2018	View PDF Notification of Anthony Joseph Conroy as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC07	Cessation of Russell Alan Dennis as a person with significant control on 6 April 2018	View PDF Cessation of Russell Alan Dennis as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Aug 2018	SH06	Cancellation of shares. Statement of capital on 19 July 2018 GBP 46.00	View PDF Cancellation of shares. Statement of capital on 19 July 2018 GBP 46.00 - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AP01	Appointment of Mr Anthony Conroy as a director on 19 July 2018	View PDF Appointment of Mr Anthony Conroy as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	TM01	Termination of appointment of Russell Alan Dennis as a director on 19 July 2018	View PDF Termination of appointment of Russell Alan Dennis as a director on 19 July 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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MARKHAMS LIMITED

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