MARK AND ROSE LIMITED

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Company Documents

DateDescription
01/07/241 July 2024 Confirmation statement made on 2024-06-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 31/03/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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05/07/195 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/07/1813 July 2018 31/03/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/09/1729 September 2017 31/03/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/06/2017

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02/08/172 August 2017 24/02/17 STATEMENT OF CAPITAL GBP 123

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02/08/172 August 2017 08/03/17 STATEMENT OF CAPITAL GBP 155

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER HUGHES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY JANET HUGHES

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03/07/173 July 2017 29/06/17 STATEMENT OF CAPITAL GBP 155

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 136/140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 CURREXT FROM 31/12/2014 TO 31/03/2015

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10/09/1410 September 2014 Annual return made up to 29 June 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/02/143 February 2014 SECOND FILING WITH MUD 29/06/13 FOR FORM AR01

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/07/1311 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/07/123 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011

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16/08/1116 August 2011 DIRECTOR APPOINTED MARK CHRISTOPHER HUGHES

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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29/06/1129 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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