HITMARKER LTD
Company number 11196693 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-21 · 4 pages | View document |
| 3 Aug 2026 | RP01CS01 · 4 pages | View document |
| 18 Jun 2026 | Termination of appointment of Philip Joseph Huggan as a director on 2026-06-16 · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 5 pages | View document |
| 30 Jul 2025 | Resolutions · 2 pages | View document |
| 6 May 2025 | Micro company accounts made up to 2025-02-28 · 5 pages | View document |
| 30 Apr 2025 | Cessation of Philip Joseph Huggan as a person with significant control on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Termination of appointment of Richard John Huggan as a director on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Appointment of Mrs Sarah Jane Taylor as a director on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Cessation of Richard John Huggan as a person with significant control on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Notification of Ironmonger Properties Ltd as a person with significant control on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Appointment of Duncan John Ironmonger as a director on 2025-04-30 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 6 pages | View document |
| 7 Aug 2024 | Micro company accounts made up to 2024-02-29 · 5 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 6 pages | View document |
| 22 Dec 2023 | Registered office address changed from Haylofts St. Thomas Street Newcastle upon Tyne NE1 4LE United Kingdom to Haylofts 5 st Thomas' Street Newcastle upon Tyne NE1 4LE on 2023-12-22 · 1 page | View document |
| 22 Dec 2023 | Registered office address changed from I6 Charlotte Square Newcastle upon Tyne NE1 4XF United Kingdom to Haylofts St. Thomas Street Newcastle upon Tyne NE1 4LE on 2023-12-22 · 1 page | View document |
| 22 Dec 2023 | Registered office address changed from Haylofts 5 st Thomas' Street Newcastle upon Tyne NE1 4LE United Kingdom to Haylofts 5 st. Thomas Street Newcastle upon Tyne NE1 4LE on 2023-12-22 · 1 page | View document |
| 1 Nov 2023 | Amended micro company accounts made up to 2022-02-28 · 7 pages | View document |
| 6 Oct 2023 | Amended micro company accounts made up to 2022-02-28 · 7 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 5 pages | View document |
| 28 Nov 2022 | Micro company accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 5 pages | View document |
| 2 Jul 2021 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 11 May 2020 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 11 May 2020 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 14 Jan 2020 | SUB-DIVISION 22/11/19 | View document |
| 14 Jan 2020 | 10/12/19 STATEMENT OF CAPITAL GBP 214.713500 | View document |
| 1 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 24 Jul 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM OFFICE 8 CHARLOTTE SQUARE I6 6-8 CHARLOTTE SQUARE NEWCASTLE UPON TYNE NE1 4XF UNITED KINGDOM | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 22 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOSEPH HUGGAN | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GHOSTWHITE LTD | View document |
| 22 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN HUGGAN | View document |
| 22 Jul 2019 | CESSATION OF GHOSTWHITE LTD AS A PSC | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MR PHILIP JOSEPH HUGGAN | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM OFFICE 8 CHARLOTTE SQUARE I6 6-8 CHARLOTTE SQUARE NEWCASTLE UPON TYNE NE1 4XF ENGLAND | View document |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 3 MARCONI HOUSE MELBOURNE STREET NEWCASTLE UPON TYNE NE1 2JS UNITED KINGDOM | View document |
| 9 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |