ALLMARSH LIMITED
Company number 02214726 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 18 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 4 pages | View document |
| 7 Aug 2025 | Cessation of Marion Waldorf as a person with significant control on 2025-03-28 · 1 page | View document |
| 7 Aug 2025 | Cessation of Steven Waldorf as a person with significant control on 2025-03-28 · 1 page | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 8 May 2025 | Notification of Marko Delic as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 May 2025 | Cessation of Marko Delic as a person with significant control on 2025-05-08 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 3 pages | View document |
| 31 May 2024 | Termination of appointment of Marion Waldorf as a director on 2024-05-31 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Harvey Jeff as a secretary on 2024-04-10 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Daniel Andrew Jeff as a director on 2024-04-10 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Harvey Jeff as a director on 2024-04-10 · 1 page | View document |
| 8 May 2024 | Cessation of Harvey Jeff as a person with significant control on 2024-04-10 · 1 page | View document |
| 8 May 2024 | Cessation of Daniel Andrew Jeff as a person with significant control on 2024-04-10 · 1 page | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Change of details for Mr Harvey Jeff as a person with significant control on 2024-03-14 · 2 pages | View document |
| 14 Mar 2024 | Secretary's details changed for Mr Harvey Jeff on 2024-03-14 · 1 page | View document |
| 14 Mar 2024 | Director's details changed for Mr Harvey Jeff on 2024-03-14 · 2 pages | View document |
| 13 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jul 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 3 Jun 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM UNIT 1, CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKINGHAMSHIRE HP5 1SD | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 305 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP ENGLAND | View document |
| 19 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARKO DELIC / 15/06/2017 | View document |
| 17 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARION WALDORF / 15/06/2017 | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JELENA MILADINOVIC DELIC / 15/06/2017 | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JELENA MILADINOVIC DELIC / 15/06/2017 | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JELENA MILADINOVIC DELIC / 12/04/2016 | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARION WALDORF / 10/04/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Aug 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 3A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD | View document |
| 24 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 12 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 9 Sep 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 8 Sep 2015 | FIRST GAZETTE | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARION WALDORF / 02/03/2015 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JELENA MILADINOVIC DELIC / 02/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 154 GOLDHURST TERRACE LONDON NW6 3HP | View document |
| 15 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 23 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 8 Jul 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 14 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 7 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 26 Oct 2011 | DIRECTOR APPOINTED MS MARION WALDORF | View document |
| 10 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 14 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKO DELIC / 10/05/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JELENA MILADINOVIC DELIC / 10/05/2010 | View document |
| 9 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JEFF / 10/05/2010 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2007 | SECRETARY RESIGNED | View document |
| 11 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 30 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 8 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 1999 | DIRECTOR RESIGNED | View document |
| 20 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 20 Jun 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 15 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1998 | RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS | View document |
| 27 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 27 Jun 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/07/96 | View document |
| 30 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 28 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | View document |
| 6 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 15 May 1995 | DIRECTOR RESIGNED | View document |
| 15 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS | View document |
| 24 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS | View document |
| 24 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 2 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 10 May 1993 | DIRECTOR RESIGNED | View document |
| 10 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS | View document |
| 5 Jun 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS | View document |
| 5 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 9 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 16 Jun 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 17 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Mar 1989 | RETURN MADE UP TO 25/02/89; FULL LIST OF MEMBERS | View document |
| 18 Aug 1988 | WD 05/07/88 AD 06/03/88--------- £ SI 1@1=1 £ IC 2/3 | View document |
| 18 Aug 1988 | WD 05/07/88 PD 06/03/88--------- £ SI 2@1 | View document |
| 31 Mar 1988 | Resolutions | View document |
| 31 Mar 1988 | Resolutions · 7 pages | View document |
| 31 Mar 1988 | ALTER MEM AND ARTS 27/01/88 | View document |
| 29 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 27 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |