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AMARK PROPERTIES LTD

Company number 04243666

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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)
11 Sep 2017 PSC01 Notification of Alan Mark Thompson as a person with significant control on 30 August 2017
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 240
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 240
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 240
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Ashlie Louise Turner on 28 June 2011
20 Jul 2011 CH01 Director's details changed for Mr Alan Mark Thompson on 28 June 2011
14 Sep 2010 AD01 Registered office address changed from 15 Front Street Newbiggin by the Sea Northumberland NE64 6NU on 14 September 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Pamela Thompson on 1 October 2009
29 Jun 2010 CH01 Director's details changed for Mr Alan Mark Thompson on 1 October 2009
29 Jun 2010 CH01 Director's details changed for Ashlie Louise Turner on 1 October 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 29/06/09; full list of members