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MRMK HOLDINGS LIMITED

Company number 12993205

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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)
11 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
11 Oct 2024 MR01 Registration of charge 129932050002, created on 11 October 2024
12 Jun 2024 AA Accounts for a small company made up to 30 September 2023
10 Jan 2024 TM01 Termination of appointment of Jack Bailey as a director on 9 January 2024
07 Dec 2023 TM01 Termination of appointment of Michael Geoffrey Bailey as a director on 7 December 2023
27 Nov 2023 AP01 Appointment of Mrs Tavia Marie Sparks as a director on 21 November 2023
27 Nov 2023 TM01 Termination of appointment of Robert Michael Jones as a director on 15 November 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
15 Jun 2023 AP03 Appointment of Mr Joe Walker as a secretary on 15 June 2023
15 Jun 2023 AP01 Appointment of Mr Joe Walker as a director on 1 June 2023
15 Jun 2023 AA Accounts for a small company made up to 30 September 2022
09 May 2023 TM01 Termination of appointment of Nick Lilburn as a director on 6 May 2023
03 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
08 Jun 2022 AP01 Appointment of Mr Nick Lilburn as a director on 14 May 2022
13 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
08 Dec 2021 TM01 Termination of appointment of Katherine Mary Mcculloch as a director on 7 December 2021
30 Nov 2021 AA01 Previous accounting period shortened from 30 November 2021 to 30 September 2021
30 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
18 May 2021 AP01 Appointment of Mrs Katherine Mary Mcculloch as a director on 17 May 2021
18 May 2021 AP01 Appointment of Mr David Nigel Roberts as a director on 17 May 2021
02 Mar 2021 CH01 Director's details changed for Mr Michael Geoffrey Bailey on 9 December 2020
09 Jan 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 27,785
09 Jan 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 22,786
09 Jan 2021 SH10 Particulars of variation of rights attached to shares
09 Jan 2021 SH02 Sub-division of shares on 9 December 2020