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MARKS PROPERTIES LIMITED

Company number 06268918

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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)
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
25 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Sep 2022 PSC04 Change of details for Mr Remko Marks as a person with significant control on 22 September 2022
22 Sep 2022 CH01 Director's details changed for Mr Robert Leon Marks on 22 September 2022
22 Sep 2022 PSC04 Change of details for Mr Robert Leon Marks as a person with significant control on 22 September 2022
12 Aug 2022 CH01 Director's details changed for Mr Robert Leon Marks on 12 August 2022
12 Aug 2022 CH03 Secretary's details changed for Robert Leon Marks on 12 August 2022
12 Aug 2022 PSC04 Change of details for Mr Robert Leon Marks as a person with significant control on 12 August 2022
09 Aug 2022 AD01 Registered office address changed from 1 Turner Crescent Loomer Road Industrial Chesterton Newcastle Under Lyme Staffordshire ST5 7JZ to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 9 August 2022
16 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
09 Aug 2021 CS01 Confirmation statement made on 5 June 2021 with updates
18 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with updates
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 5 June 2018 with updates
15 May 2018 SH10 Particulars of variation of rights attached to shares
15 May 2018 SH08 Change of share class name or designation
15 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016