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SH MARK LIMITED

Company number 13003873

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2021	CH01	Director's details changed for Riccardo Lavarini on 13 December 2021	View PDF Director's details changed for Riccardo Lavarini on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CH01	Director's details changed for Ms Stefana Lavarini on 13 December 2021	View PDF Director's details changed for Ms Stefana Lavarini on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC04	Change of details for Ms Stefana Lavarini as a person with significant control on 13 December 2021	View PDF Change of details for Ms Stefana Lavarini as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CH01	Director's details changed for Mr Luigi Lavarini on 13 December 2021	View PDF Director's details changed for Mr Luigi Lavarini on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC04	Change of details for Riccardo Lavarini as a person with significant control on 13 December 2021	View PDF Change of details for Riccardo Lavarini as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC04	Change of details for Mr Luigi Lavarini as a person with significant control on 13 December 2021	View PDF Change of details for Mr Luigi Lavarini as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-09 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-09 GBP 90 - link opens in a new window - 31 pages (31 pages)

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