CARLMARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-02-23 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Appointment of Mr Mark Andrew Hothersall as a director on 2024-03-21 |
| 05/04/245 April 2024 | Appointment of Mr James Christian Maher as a director on 2024-03-21 |
| 05/04/245 April 2024 | Appointment of Mr Matthew Barlow Killingley as a director on 2024-03-21 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 16/02/2416 February 2024 | Termination of appointment of Sameer Rizvi as a director on 2022-01-01 |
| 16/02/2416 February 2024 | Termination of appointment of Iryna Dubylovska as a director on 2022-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 01/12/231 December 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 19/12/2219 December 2022 | Termination of appointment of Mark Andrew Hothersall as a director on 2022-12-04 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 22/12/2022 December 2020 | ADOPT ARTICLES 04/12/2020 |
| 22/12/2022 December 2020 | ARTICLES OF ASSOCIATION |
| 16/12/2016 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071662320003 |
| 15/12/2015 December 2020 | ADOPT ARTICLES 04/12/2020 |
| 15/12/2015 December 2020 | ARTICLES OF ASSOCIATION |
| 08/12/208 December 2020 | DIRECTOR APPOINTED SAMEER RIZVI |
| 08/12/208 December 2020 | DIRECTOR APPOINTED IRYNA DUBYLOVSKA |
| 08/12/208 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071662320002 |
| 08/12/208 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RDCP INVESTMENTS 5 LTD |
| 08/12/208 December 2020 | CESSATION OF MARK HOTHERSALL AS A PSC |
| 08/12/208 December 2020 | CESSATION OF CARL PENDLETON AS A PSC |
| 27/11/2027 November 2020 | REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 1A AUGHTON PARK DRIVE AUGHTON ORMSKIRK LANCASHIRE L39 5QE |
| 10/11/2010 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOTHERSALL |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 11 BRACKENHURST GREEN MAPLECROFT KIRKBY L33 0YQ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1128 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 26/07/1026 July 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/02/1023 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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