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MARRK LIMITED

Company number 04548880

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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)
14 Sep 2016 CH02 Director's details changed for Hancfield Directors Limited on 14 September 2016
14 Sep 2016 CH04 Secretary's details changed for Aquilo Ventures Limited on 14 September 2016
14 Sep 2016 AD01 Registered office address changed from 29 Oak Park Avenue Torquay Devon TQ2 7DB to 23 Ryecroft Drive Horsham West Sussex RH12 2AW on 14 September 2016
11 Mar 2016 AP01 Appointment of Mr Gavin Patrick Hancocks as a director on 4 August 2015
11 Mar 2016 AP01 Appointment of Mr Gary Hancocks as a director on 4 August 2015
23 Nov 2015 AA Micro company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 26,000
28 Oct 2015 CH02 Director's details changed for Hancfield Directors Limited on 28 October 2015
28 Oct 2015 CH04 Secretary's details changed for Aquilo Ventures Limited on 28 October 2015
19 Nov 2014 AA Micro company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 26,000
22 Oct 2014 AD01 Registered office address changed from 91 Howard Avenue Bexley Kent DA5 3BA to 29 Oak Park Avenue Torquay Devon TQ2 7DB on 22 October 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 26,000
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
02 Aug 2010 CH02 Director's details changed for Hancfield Directors Limited on 6 June 2010
02 Aug 2010 CH04 Secretary's details changed for Aquilo Ventures Limited on 6 June 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Jul 2009 363a Return made up to 31/07/09; full list of members