CARLMARK LIMITED
Company number 07166232 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Termination of appointment of Carl Pendleton as a director on 2026-04-16 · 1 page | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-02-23 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 5 Apr 2024 | Appointment of Mr James Christian Maher as a director on 2024-03-21 · 2 pages | View document |
| 5 Apr 2024 | Appointment of Mr Matthew Barlow Killingley as a director on 2024-03-21 · 2 pages | View document |
| 5 Apr 2024 | Appointment of Mr Mark Andrew Hothersall as a director on 2024-03-21 · 2 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 16 Feb 2024 | Termination of appointment of Iryna Dubylovska as a director on 2022-01-01 · 1 page | View document |
| 16 Feb 2024 | Termination of appointment of Sameer Rizvi as a director on 2022-01-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 1 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-23 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 19 Dec 2022 | Termination of appointment of Mark Andrew Hothersall as a director on 2022-12-04 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 22 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Dec 2020 | ADOPT ARTICLES 04/12/2020 | View document |
| 16 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071662320003 | View document |
| 15 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2020 | ADOPT ARTICLES 04/12/2020 | View document |
| 8 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071662320002 | View document |
| 8 Dec 2020 | DIRECTOR APPOINTED IRYNA DUBYLOVSKA | View document |
| 8 Dec 2020 | DIRECTOR APPOINTED SAMEER RIZVI | View document |
| 8 Dec 2020 | CESSATION OF CARL PENDLETON AS A PSC | View document |
| 8 Dec 2020 | CESSATION OF MARK HOTHERSALL AS A PSC | View document |
| 8 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RDCP INVESTMENTS 5 LTD | View document |
| 27 Nov 2020 | REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 1A AUGHTON PARK DRIVE AUGHTON ORMSKIRK LANCASHIRE L39 5QE | View document |
| 10 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 6 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOTHERSALL | View document |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 31 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 11 BRACKENHURST GREEN MAPLECROFT KIRKBY L33 0YQ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Feb 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Feb 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 26 Jul 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 30 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 23 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |