A. MARKHAM & SONS LIMITED

Company number 01041214 ·

Active

120 filings

Date Filing
29 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
2 Oct 2025 Confirmation statement made on 2025-10-02 with updates · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
12 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
8 Nov 2024 Confirmation statement made on 2024-10-04 with updates · 5 pages View document
25 Sep 2024 Termination of appointment of Edward Ronald Markham as a director on 2024-09-25 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
4 Oct 2023 Confirmation statement made on 2023-10-04 with updates · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
18 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
7 Oct 2022 Confirmation statement made on 2022-10-04 with updates · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Nov 2021 Confirmation statement made on 2021-10-04 with updates · 5 pages View document
25 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
8 Nov 2021 Director's details changed for Dominic Jonathan Markham on 2021-11-08 · 2 pages View document
8 Nov 2021 Director's details changed for Dominic Jonathan Markham on 2021-11-08 · 2 pages View document
23 Sep 2021 Director's details changed for Damian John Markham on 2021-09-23 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES View document
3 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN JOHN MARKHAM View document
3 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC JONATHAN MARKHAM View document
3 Sep 2020 CESSATION OF EDWARD RONALD MARKHAM AS A PSC View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
17 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View document
20 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JONATHAN MARKHAM / 01/09/2018 View document
20 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RONALD MARKHAM / 01/09/2018 View document
20 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JONATHAN MARKHAM / 01/09/2018 View document
20 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD RONALD MARKHAM / 01/09/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
5 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View document
11 May 2017 APPOINTMENT TERMINATED, DIRECTOR CAROL MARKHAM View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
28 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
29 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN MARKHAM / 19/07/2016 View document
29 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MARKHAM / 01/07/2016 View document
29 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ROSE MARKHAM / 01/07/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
23 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
5 Nov 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
15 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
21 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010412140002 View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
21 Nov 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
18 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
23 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
20 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
2 Jun 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM RUTLAND HOUSE, 90/92 BAXTER AVENUE, SOUTHEND ON SEA ESSEX SS2 6HZ View document
26 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
15 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
5 Nov 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
3 Nov 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
29 Nov 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
11 Dec 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
11 Dec 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 187 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PN View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
15 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
8 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
6 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
21 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
27 Aug 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
23 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
16 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
15 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
16 Oct 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
6 Oct 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
7 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Feb 2000 NEW DIRECTOR APPOINTED View document
7 Feb 2000 SECRETARY RESIGNED View document
14 Oct 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
13 Oct 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
13 Oct 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS View document
16 Oct 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
10 Oct 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View document
29 Sep 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
13 Oct 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS View document
28 Aug 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
9 Oct 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS View document
27 Sep 1995 DIRECTOR RESIGNED View document
27 Sep 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
25 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
13 Oct 1994 RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS View document
2 Nov 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
20 Oct 1993 RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS View document
15 Oct 1992 RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS View document
15 Oct 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
15 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 1992 NEW DIRECTOR APPOINTED View document
8 Oct 1991 RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS View document
8 Oct 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
9 Oct 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
9 Oct 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS View document
15 Feb 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS View document
15 Feb 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
16 Mar 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
16 Mar 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS View document
31 Aug 1988 RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS View document
2 Dec 1987 FULL ACCOUNTS MADE UP TO 30/04/87 View document
26 Jan 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
26 Jan 1987 RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS View document
17 Jan 1981 ANNUAL ACCOUNTS MADE UP DATE 30/04/80 View document