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JULIAN MARKS ESTATE AGENTS LIMITED

Company number 07542909

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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 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Mar 2017 MR01 Registration of charge 075429090002, created on 2 March 2017
02 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
18 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Jul 2015 CH01 Director's details changed for Mr Mark Patrick Flynn on 14 November 2014
24 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
20 Mar 2015 MA Memorandum and Articles of Association
23 Feb 2015 SH02 Sub-division of shares on 13 January 2015
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 13/01/2015
07 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Mr Mark Patrick Flynn on 3 August 2011
28 Feb 2013 CH01 Director's details changed for Mr Julian Edward Partridge on 3 August 2011
28 Feb 2013 AD01 Registered office address changed from 2a the Broadway Plymstock Plymouth Devon PL9 7AW England on 28 February 2013
22 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Nov 2012 AA01 Current accounting period extended from 28 February 2013 to 30 April 2013
28 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 98
11 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2011 NEWINC Incorporation