H.A.MARKS LIMITED
Company number 00697561 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 9 Mar 2026 | Change of details for Mr Tim Crowe as a person with significant control on 2026-03-05 · 2 pages | View document |
| 2 Mar 2026 | Director's details changed for Mr Timothy Francis Crowe on 2026-02-28 · 2 pages | View document |
| 2 Mar 2026 | Notification of Tim Crowe as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-24 with updates · 5 pages | View document |
| 24 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Apr 2023 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 27 Apr 2022 | Micro company accounts made up to 2021-07-31 · 2 pages | View document |
| 23 Nov 2021 | Amended total exemption full accounts made up to 2020-07-31 · 14 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 1 Jun 2020 | 01/08/19 UNAUDITED ABRIDGED | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BARRY | View document |
| 1 Aug 2019 | Annual accounts for the year ending 1 August 2019 | View accounts |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 26 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MR PAUL MCCARTHY | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 5 Apr 2018 | ADOPT ARTICLES 22/03/2018 | View document |
| 17 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 3 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 26 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MR PATRICK BARRY | View document |
| 5 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 10 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 23 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 13 Mar 2014 | DIRECTOR APPOINTED MR KILLIAN CROWE | View document |
| 6 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 · 17 pages | View document |
| 24 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006975610005 | View document |
| 5 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 30 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 21 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 15 Jul 2011 | RESIGNATION OF AUDITORS SECTION 519. | View document |
| 8 Jun 2011 | RE SECTION 519 | View document |
| 5 Apr 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 · 17 pages | View document |
| 29 Jun 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS CROWE / 01/03/2010 · 2 pages | View document |
| 27 Apr 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM CORRIB HOUSE 33 ANERLEY ROAD LONDON SE19 2AS | View document |
| 3 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1HR | View document |
| 7 Oct 2008 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED ADRIAN MICHAEL CROWE · 2 pages | View document |
| 24 Sep 2008 | SECRETARY APPOINTED ADRIAN MICHAEL CROWE | View document |
| 18 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CROWE / 15/08/2008 | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN CROWE | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN CROWE | View document |
| 17 Jun 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CROWE / 01/02/2008 | View document |
| 16 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CROWE / 01/02/2008 | View document |
| 1 Mar 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1XP | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/08/04 | View document |
| 23 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 15 May 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 23 May 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 4 Apr 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Apr 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 4 Apr 2002 | NC INC ALREADY ADJUSTED 01/07/01 | View document |
| 4 Apr 2002 | NC INC ALREADY ADJUSTED 01/07/01 | View document |
| 4 Apr 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Jan 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 33 ANER!EY ROAD LONDON SE19 2AS | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 19 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 2 May 2001 | DIRECTOR RESIGNED | View document |
| 23 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 01/08/00 | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 13 STATION ROAD LONDON N3 2SB | View document |
| 20 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 9 Mar 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Mar 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | View document |
| 9 Mar 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 14 Mar 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS | View document |
| 14 Mar 1997 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Mar 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS | View document |
| 25 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 13 Mar 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS | View document |
| 21 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 15 Mar 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS | View document |
| 17 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 10 Mar 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS | View document |
| 4 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 16 Mar 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS | View document |
| 8 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 13 Aug 1991 | DIRECTOR RESIGNED | View document |
| 11 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 3 Mar 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS | View document |
| 13 Mar 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS | View document |
| 13 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 5 Jun 1989 | ALTER MEM AND ARTS 220589 | View document |
| 3 May 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS | View document |
| 3 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 29 Apr 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 17 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 12 Jan 1987 | ANNUAL RETURN MADE UP TO 16/12/86 | View document |
| 6 Jul 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |