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MARKS HILLS & CO LIMITED

Company number 06896113

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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)
20 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	PSC07	Cessation of Alan Jeffrey Hills as a person with significant control on 10 November 2023	View PDF Cessation of Alan Jeffrey Hills as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC01	Notification of Ida Wendy Veazey as a person with significant control on 10 November 2023	View PDF Notification of Ida Wendy Veazey as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AD02	Register inspection address has been changed from 52 Warwick Gardens Thames Ditton Surrey KT7 0RB England to Bridge House 11 Creek Road East Molesey KT8 9BE	View PDF Register inspection address has been changed from 52 Warwick Gardens Thames Ditton Surrey KT7 0RB England to Bridge House 11 Creek Road East Molesey KT8 9BE - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AD01	Registered office address changed from 52 Warwick Gardens Thames Ditton Surrey KT7 0RB to Bridge House 11 Creek Road East Molesey KT8 9BE on 11 April 2023	View PDF Registered office address changed from 52 Warwick Gardens Thames Ditton Surrey KT7 0RB to Bridge House 11 Creek Road East Molesey KT8 9BE on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of Alan Jeffrey Hills as a director on 8 March 2023	View PDF Termination of appointment of Alan Jeffrey Hills as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2023	TM02	Termination of appointment of Alan Jeffrey Hills as a secretary on 15 January 2023	View PDF Termination of appointment of Alan Jeffrey Hills as a secretary on 15 January 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2023	AP03	Appointment of Mr Francis Henry Hughes as a secretary on 15 January 2023	View PDF Appointment of Mr Francis Henry Hughes as a secretary on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2023	AP01	Appointment of Mrs Ida Wendy Veazey as a director on 15 January 2023	View PDF Appointment of Mrs Ida Wendy Veazey as a director on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2023	AP01	Appointment of Mr Francis Henry Hughes as a director on 15 January 2023	View PDF Appointment of Mr Francis Henry Hughes as a director on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages)
15 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	CH01	Director's details changed for Mr Alan Jeffrey Hills on 1 July 2019	View PDF Director's details changed for Mr Alan Jeffrey Hills on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC04	Change of details for Mr Alan Jeffrey Hills as a person with significant control on 1 July 2019	View PDF Change of details for Mr Alan Jeffrey Hills as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages)
07 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages)

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MARKS HILLS & CO LIMITED

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