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MARKHOME LIMITED

Company number 05168668

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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)
03 May 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AP03 Appointment of Martin John Sidders as a secretary
12 Apr 2012 TM02 Termination of appointment of David Tipping as a secretary
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/03/2014
19 May 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/03/2014
31 Jan 2011 AP01 Appointment of Mr David Edward Conway as a director
31 Jan 2011 TM01 Termination of appointment of George Angus as a director
22 Jul 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/03/2014
11 Nov 2009 CH01 Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Nicholas Martin Dulcken on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Stephen Stuart Conway on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr George David Angus on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Mr David Keith Tipping on 1 October 2009
24 Aug 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 12/02/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 175 ca 2006 02/10/2008
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2008 288a Director appointed george david angus
03 Sep 2008 288a Director appointed gerald anthony malton
08 Jul 2008 288a Secretary appointed mr david keith tipping
07 Jul 2008 287 Registered office changed on 07/07/2008 from 3RD floor sterling house langston road loughton essex IG10 3TS
07 Jul 2008 288a Director appointed mr nicholas martin dulcken
07 Jul 2008 288b Appointment terminated secretary george angus