Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HI-MARK AUTOMOTIVE LTD

Company number 07466998

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
17 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 AP01 Appointment of Mrs Sheila Marie Lloyd as a director on 23 April 2015
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
28 Aug 2013 AP01 Appointment of Mr Jack Carrington Yates as a director
18 Apr 2013 MR04 Satisfaction of charge 1 in full
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2013 SH08 Change of share class name or designation
10 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/02/2011
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2010 NEWINC Incorporation