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CARLMARK LIMITED

Company number 07166232

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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)
08 Dec 2020 PSC07 Cessation of Carl Pendleton as a person with significant control on 4 December 2020
08 Dec 2020 PSC07 Cessation of Mark Hothersall as a person with significant control on 4 December 2020
08 Dec 2020 PSC02 Notification of Rdcp Investments 5 Ltd as a person with significant control on 4 December 2020
08 Dec 2020 MR01 Registration of charge 071662320002, created on 4 December 2020
27 Nov 2020 AD01 Registered office address changed from 1a Aughton Park Drive Aughton Ormskirk Lancashire L39 5QE to 327 Clifton Drive South Lytham St Annes Lancashire FY8 1HN on 27 November 2020
10 Nov 2020 MR04 Satisfaction of charge 1 in full
03 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
06 Aug 2019 AA Accounts for a small company made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
15 Jan 2019 PSC01 Notification of Mark Hothersall as a person with significant control on 6 April 2016
25 Sep 2018 AA Accounts for a small company made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
31 May 2017 AA Accounts for a small company made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AD01 Registered office address changed from 11 Brackenhurst Green Maplecroft Kirkby L33 0YQ to 1a Aughton Park Drive Aughton Ormskirk Lancashire L39 5QE on 27 April 2016
22 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders