Advanced company searchLink opens in new window

CHARLES MARKS HOLDINGS LIMITED

Company number 10023215

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)
24 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
05 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
26 Jul 2024 AD01 Registered office address changed from 24 Landport Terrace Portsmouth PO1 2RG England to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on 26 July 2024
09 May 2024 PSC04 Change of details for Mr Mark Charles Cowling as a person with significant control on 1 September 2017
09 May 2024 PSC04 Change of details for Mr Steven Christopher Cowling as a person with significant control on 7 April 2016
08 May 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jul 2018 MR01 Registration of charge 100232150003, created on 18 July 2018
28 Jul 2018 MR01 Registration of charge 100232150002, created on 18 July 2018
01 Jun 2018 MR01 Registration of charge 100232150001, created on 31 May 2018
15 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 21/02/2018
22 Feb 2018 PSC04 Change of details for Mr Steven Christopher Cowling as a person with significant control on 1 September 2017
21 Feb 2018 PSC01 Notification of Mark Charles Cowling as a person with significant control on 1 September 2017
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15/03/2018.
21 Feb 2018 PSC04 Change of details for Mr Steven Christopher Cowling as a person with significant control on 1 September 2017