A H MARKS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 13/09/2313 September 2023 | Appointment of David Craig Allen as a director on 2023-09-13 |
| 13/09/2313 September 2023 | Termination of appointment of Gwendolyn Anne Niven Jones as a director on 2023-06-23 |
| 13/09/2313 September 2023 | Termination of appointment of Hildo Brilleman as a director on 2023-09-13 |
| 13/09/2313 September 2023 | Appointment of Nicholas James Barkhouse as a director on 2023-09-13 |
| 13/07/2313 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 22/04/2222 April 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 04/07/214 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/07/2030 July 2020 | CURREXT FROM 31/07/2020 TO 30/09/2020 |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED HILDO BRILLEMAN |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGO SCHWEERS |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 19/10/1819 October 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 17/10/1717 October 2017 | SAIL ADDRESS CREATED |
| 17/10/1717 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON ENGLISH |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON ENGLISH |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHANNES JOSEF VAN SLOUN / 18/10/2016 |
| 08/05/168 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 13/02/1513 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 04/11/144 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PULLAN |
| 09/08/139 August 2013 | DIRECTOR APPOINTED DR PETER JOHANNES JOSEF VAN SLOUN |
| 15/04/1315 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR HUGO WILHELM SCHWEERS |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR JOHN PAUL ELSE |
| 17/02/1317 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | SECRETARY APPOINTED MRS SHARON DIANE ENGLISH |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS |
| 17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 12/12/1112 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MRS SHARON ENGLISH |
| 18/11/1118 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 31/03/1131 March 2011 | ARTICLES OF ASSOCIATION |
| 31/03/1131 March 2011 | ALTER ARTICLES 15/03/2011 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/10/1029 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR MARK EMLYN GODDARD |
| 01/12/091 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PULLAN / 01/10/2009 |
| 05/06/095 June 2009 | AUDITOR'S RESIGNATION |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 27/01/0927 January 2009 | PREVEXT FROM 02/07/2008 TO 31/07/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/07 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED DAVID ALAN PULLAN |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY STOCKER |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MCCLELLAND |
| 26/03/0826 March 2008 | SECRETARY APPOINTED PETER ANTHONY WILLIAMS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK GODDARD |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED KEVIN PATRICK MARTIN |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY COLLINSON |
| 22/10/0722 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 02/07/06 |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | SHARES AGREEMENT OTC |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/053 November 2005 | SUBDIV SHARES 18/10/05 |
| 03/11/053 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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