MARK HARROD LIMITED

Company number 05242001

Date	Type	Description	View / Download
25 May 2016	AD03	Register(s) moved to registered inspection location The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ	(1 page)
28 Apr 2016	AD01	Registered office address changed from Unit 13-14 Tilia Court, Beccles Business Park Worlingham Beccles Suffolk NR34 7BF to Units 41 - 42 Ladford Covert, Ladfordfields Business Park Seighford Stafford ST18 9QG on 28 April 2016	(1 page)
31 Mar 2016	AP03	Appointment of Mr Sean Graham Wallett as a secretary on 1 March 2016	(2 pages)
29 Feb 2016	TM02	Termination of appointment of Mark Harrod as a secretary on 29 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Matthew William Harrod as a director on 29 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Mark Harrod as a director on 29 February 2016	(1 page)
06 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 902	(7 pages)
06 Oct 2015	AD02	Register inspection address has been changed to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ	(1 page)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
20 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 902	(7 pages)
06 Oct 2014	AP01	Appointment of Mr Matthew William Harrod as a director on 1 October 2014	(2 pages)
18 Sep 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
02 May 2014	MR01	Registration of charge 052420010004	(10 pages)
28 Apr 2014	AD01	Registered office address changed from Tilia Court Beccles Business Park Worlingham Beccles Suffolk NR34 7BF on 28 April 2014	(1 page)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
21 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 902	(7 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
14 Jun 2013	MR01	Registration of charge 052420010003	(16 pages)
23 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(7 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
29 Sep 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(7 pages)
01 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 May 2011	CH01	Director's details changed for Mr Graham Thomas Wallett on 10 May 2011	(2 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
27 Jan 2011	CH01	Director's details changed for Graham Thomas Wallett on 26 January 2011	(2 pages)