MARKHAM MOUNT LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-22 with no updates

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26/02/2526 February 2025 Registered office address changed from Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 2025-02-26

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04/07/244 July 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-22 with no updates

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27/02/2427 February 2024 Secretary's details changed for Dickinson Harrison Rbm Ltd on 2023-06-28

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22/05/2322 May 2023 Micro company accounts made up to 2023-02-28

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02/05/232 May 2023 Secretary's details changed for Dickinson Harrison Rbm Ltd on 2023-04-19

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18/04/2318 April 2023 Registered office address changed from C/O Dickinson Harrison (Rbm) Ltd Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 2023-04-18

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/07/2127 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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24/11/1824 November 2018 DISS40 (DISS40(SOAD))

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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06/11/186 November 2018 FIRST GAZETTE

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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26/06/1826 June 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW EGERTON

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26/06/1826 June 2018 CORPORATE SECRETARY APPOINTED DICKINSON HARRISON RBM LTD

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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09/03/169 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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06/03/156 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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24/03/1424 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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20/03/1320 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/03/1320 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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19/03/1319 March 2013 SAIL ADDRESS CREATED

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/04/124 April 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/02/1215 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 12 BULL GREEN HALIFAX WEST YORKSHIRE HX1 2EN

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23/03/1123 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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23/03/1123 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EGERTON / 21/03/2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/02/1016 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/02/0910 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW EGERTON / 10/02/2009

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10/02/0910 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/02/0819 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/02/0720 February 2007 SECRETARY RESIGNED

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20/02/0720 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 NEW SECRETARY APPOINTED

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/06/062 June 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 12 BULL GREEN HALIFAX WEST YORKSHIRE HX1 5AB

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11/05/0611 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 10 BULL GREEN HALIFAX WEST YORKSHIRE HX1 5AB

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11/03/0511 March 2005 DIRECTOR RESIGNED

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11/03/0511 March 2005 NEW SECRETARY APPOINTED

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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11/03/0511 March 2005 DIRECTOR RESIGNED

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08/02/058 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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