TONY MARKS 28 LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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23/01/2523 January 2025 Notification of Anthony Mark Graham as a person with significant control on 2025-01-23

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23/01/2523 January 2025 Appointment of Ms Kerrie Varty as a director on 2025-01-23

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16/01/2516 January 2025 Micro company accounts made up to 2024-04-30

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12/06/2412 June 2024 Confirmation statement made on 2024-04-15 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/02/2429 February 2024 Cessation of Chloe Leanne Graham as a person with significant control on 2024-02-29

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29/02/2429 February 2024 Appointment of Mr Anthony Mark Graham as a director on 2024-02-29

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29/02/2429 February 2024 Termination of appointment of Chloe Leanne Graham as a director on 2024-02-29

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Confirmation statement made on 2023-04-15 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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13/01/2213 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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03/04/183 April 2018 CESSATION OF ANTHONY MARK GRAHAM AS A PSC

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM

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29/03/1829 March 2018 DIRECTOR APPOINTED MISS CHLOE LEANNE GRAHAM

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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25/05/1725 May 2017 DIRECTOR APPOINTED MR ANTHONY MARK GRAHAM

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/07/162 July 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/05/1430 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1315 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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