MARKHALL LIMITED
Company number 02768166 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 7 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jul 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Dec 2025 | ANNOTATION | View document |
| 8 Dec 2025 | Change of details for Mrs Lynn Smith as a person with significant control on 2025-11-08 · 2 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 21 Nov 2025 | Director's details changed for Mrs Lynn Smith on 2025-11-08 · 2 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 27 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 20 Jan 2023 | Director's details changed · 2 pages | View document |
| 20 Jan 2023 | Change of details for a person with significant control · 2 pages | View document |
| 19 Jan 2023 | Change of details for Mr Andrew James Newman as a person with significant control on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2023-01-19 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 · 1 page | View document |
| 12 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 11 Feb 2022 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 11 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON FAUN / 08/11/2018 | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON FAUN / 08/11/2018 | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES NEWMAN / 08/11/2018 | View document |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 11-13 FIRST FLOOR THE MEADS BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 1 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 4 Nov 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2015 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 17 May 2015 | APPOINTMENT TERMINATED, SECRETARY LAURENCE FAUN | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 3 Dec 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 13 Nov 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 29 Jan 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2014 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 23 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 15 Nov 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 29 Nov 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 11-14 FIRST FLOOR RUSHMOOR BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR | View document |
| 29 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 28 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON FAUN / 24/11/2011 | View document |
| 28 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE GEORGE FAUN / 24/11/2011 | View document |
| 4 Nov 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 26 Nov 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE GEORGE FAUN / 08/11/2010 | View document |
| 10 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 27 Nov 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON FAUN / 08/11/2009 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE GEORGE FAUN / 08/11/2009 | View document |
| 10 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 15 Dec 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE FAUN / 08/11/2008 | View document |
| 27 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY | View document |
| 4 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 30 Nov 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 28 Mar 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: LYDEARD HOUSE WEST STREET BISHOPS LYDEARD TAUNTON SOMERSET TA4 3AU | View document |
| 9 Nov 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | View document |
| 26 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 2 Mar 1998 | DIRECTOR RESIGNED | View document |
| 2 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1998 | SECRETARY RESIGNED | View document |
| 31 Dec 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1997 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | View document |
| 19 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 20 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 1995 | S386 DISP APP AUDS 15/02/95 | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1994 | ALTER MEM AND ARTS 24/05/94 | View document |
| 7 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: PARKGATE HOUSE 27 HIGH STREET HAMPTON HILL MIDDLESEX TW1 1NB | View document |
| 29 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 12 Dec 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS | View document |
| 12 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 | View document |
| 8 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP | View document |
| 7 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |