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MARKS YARD (WIMBORNE) MANAGEMENT LIMITED

Company number 11441240

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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)
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
24 May 2024 PSC08 Notification of a person with significant control statement
24 May 2024 PSC07 Cessation of Harry J. Palmer Holdings Ltd as a person with significant control on 14 May 2024
23 May 2024 SH10 Particulars of variation of rights attached to shares
23 May 2024 SH08 Change of share class name or designation
23 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2024 SH01 Statement of capital following an allotment of shares on 14 May 2024
  • GBP 10
20 May 2024 RP04CS01 Second filing of Confirmation Statement dated 28 June 2022
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
29 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
02 Aug 2022 AD01 Registered office address changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR England to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 2 August 2022
02 Aug 2022 CS01 28/06/22 Statement of Capital gbp 6
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/05/24
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
25 Aug 2021 PSC07 Cessation of Nicholas John Raymond as a person with significant control on 18 February 2021
25 Aug 2021 PSC05 Change of details for a person with significant control
24 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with updates
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 4
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 5
24 Aug 2021 PSC07 Cessation of John Richard Armstrong as a person with significant control on 18 February 2021
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 6
30 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
04 Sep 2020 CS01 Confirmation statement made on 28 June 2020 with updates
03 Sep 2020 PSC01 Notification of Nicholas John Raymond as a person with significant control on 17 June 2020