MARKHAM LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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01/11/241 November 2024 Accounts for a dormant company made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-08-14 with updates

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01/10/241 October 2024 Cessation of Michael Anthony Markham as a person with significant control on 2024-08-02

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20/09/2420 September 2024

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20/09/2420 September 2024

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13/08/2413 August 2024 Notification of Karen Naomi Markham as a person with significant control on 2024-08-02

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with updates

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13/05/2413 May 2024 Confirmation statement made on 2024-05-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/05/2311 May 2023 Confirmation statement made on 2023-05-05 with no updates

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11/05/2311 May 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Termination of appointment of Michael Anthony Markham as a secretary on 2022-11-14

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24/10/2224 October 2022 Accounts for a dormant company made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/10/2112 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/09/1920 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/10/1625 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/05/168 May 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/05/168 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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14/10/1514 October 2015 NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD

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11/05/1511 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/05/1413 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/11/135 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/05/137 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/05/128 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/05/119 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/05/106 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/05/106 May 2010 SAIL ADDRESS CREATED

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06/05/106 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN NAOMI MARKHAM / 14/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MARKHAM / 14/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MARKHAM / 24/09/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN NAOMI MARKHAM / 24/09/2009

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/05/095 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/05/086 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/05/0612 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/05/055 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/12/042 December 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 NEW SECRETARY APPOINTED

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23/05/0323 May 2003 SECRETARY RESIGNED

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23/05/0323 May 2003 DIRECTOR RESIGNED

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20/05/0320 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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