Companies House does not verify the accuracy of the information filed

WILLMARK LIMITED

Company number 03595165

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Nov 2024	AD01	Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW England to The Grove Peache Way Bramcote Nottinghamshire NG9 3DX on 21 November 2024	View PDF Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW England to The Grove Peache Way Bramcote Nottinghamshire NG9 3DX on 21 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Jason John Melrose as a director on 31 October 2024	View PDF Termination of appointment of Jason John Melrose as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM02	Termination of appointment of Jason John Melrose as a secretary on 31 October 2024	View PDF Termination of appointment of Jason John Melrose as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 9 July 2024	View PDF Second filing of Confirmation Statement dated 9 July 2024 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH06	Cancellation of shares. Statement of capital on 30 April 2024 GBP 52	View PDF Cancellation of shares. Statement of capital on 30 April 2024 GBP 52 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	CS01	09/07/24 Statement of Capital gbp 52 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/08/2024	View PDF 09/07/24 Statement of Capital gbp 52 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/08/2024 - link opens in a new window - 6 pages (6 pages)
09 Jul 2024	TM01	Termination of appointment of Graham William Jowett as a director on 30 June 2024	View PDF Termination of appointment of Graham William Jowett as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	View PDF Confirmation statement made on 9 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

WILLMARK LIMITED

Filter by category