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MARKS & CLERK PROPERTIES LIMITED

Company number 05082455

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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)
18 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
01 Aug 2018 PSC01 Notification of Matthew Michael Sammon as a person with significant control on 6 April 2016
01 Aug 2018 PSC01 Notification of Maureen Catherine Kinsler as a person with significant control on 6 April 2016
01 Aug 2018 PSC01 Notification of Mark Lloyd Kenrick as a person with significant control on 6 April 2016
26 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 26 July 2018
11 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
03 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
24 Jul 2017 TM01 Termination of appointment of Matthew Michael Sammon as a director on 10 June 2017
22 May 2017 AA Accounts for a dormant company made up to 31 July 2016
28 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
08 May 2016 AA Accounts for a dormant company made up to 31 July 2015
19 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
14 Jan 2016 AP03 Appointment of Mrs Maureen Catherine Kinsler as a secretary on 1 January 2016
14 Jan 2016 TM02 Termination of appointment of Keith Leonard Hodkinson as a secretary on 31 December 2015
14 Jan 2016 TM01 Termination of appointment of Keith Leonard Hodkinson as a director on 31 December 2015
14 Jan 2016 AP01 Appointment of Mrs Maureen Catherine Kinsler as a director on 1 January 2016
14 Jan 2016 TM01 Termination of appointment of Stewart Penrose Hosford as a director on 30 November 2015
29 Jun 2015 CH01 Director's details changed for Mr Mark Lloyd Kenrick on 27 June 2015
23 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
13 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
22 Jan 2015 AP01 Appointment of Mr Mark Lloyd Kenrick as a director on 2 January 2015
22 Jan 2015 AP01 Appointment of Mr Matthew Michael Sammon as a director on 2 January 2015
25 Apr 2014 AR01 Annual return made up to 24 March 2014
Statement of capital on 2014-04-25
  • GBP 2
05 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
24 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders