CHARLES MARKS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 26/07/2426 July 2024 | Registered office address changed from 24 Landport Terrace Portsmouth PO1 2RG England to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on 2024-07-26 |
| 09/05/249 May 2024 | Change of details for Mr Steven Christopher Cowling as a person with significant control on 2016-04-07 |
| 09/05/249 May 2024 | Change of details for Mr Mark Charles Cowling as a person with significant control on 2017-09-01 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/04/201 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/07/1828 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100232150003 |
| 28/07/1828 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100232150002 |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100232150001 |
| 15/03/1815 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2018 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN CHRISTOPHER COWLING / 01/09/2017 |
| 21/02/1821 February 2018 | CESSATION OF MARK CHARLES COWLING AS A PSC |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN CHRISTOPHER COWLING / 01/09/2017 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHARLES COWLING |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 6 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH PO5 1AG ENGLAND |
| 23/09/1623 September 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER COWLING / 24/02/2016 |
| 24/02/1624 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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