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MARK THOMAS PROPERTIES LTD

Company number 06495480

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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)
28 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
23 Feb 2024 AA Total exemption full accounts made up to 27 June 2023
03 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
27 Mar 2023 AA Total exemption full accounts made up to 27 June 2022
28 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 27 June 2021
27 Jun 2021 AA Total exemption full accounts made up to 27 June 2020
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
19 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 27 June 2019
17 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
17 Feb 2020 CH01 Director's details changed for Mr Mark Christian Thomas on 5 February 2020
17 Feb 2020 CH03 Secretary's details changed for Mr Mark Christian Thomas on 5 February 2020
17 Feb 2020 PSC04 Change of details for Mr Mark Christian Thomas as a person with significant control on 5 February 2020
10 Dec 2019 MR04 Satisfaction of charge 064954800001 in full
22 Nov 2019 MR04 Satisfaction of charge 064954800002 in full
04 Oct 2019 MR01 Registration of charge 064954800003, created on 3 October 2019
15 May 2019 AA Total exemption full accounts made up to 27 June 2018
25 Mar 2019 AA01 Previous accounting period shortened from 28 June 2018 to 27 June 2018
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 28 June 2017
26 Mar 2018 AA01 Previous accounting period shortened from 29 June 2017 to 28 June 2017
19 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
11 Oct 2017 TM01 Termination of appointment of Georgina Helen Thomas as a director on 11 October 2017