MARKHAMS LIMITED
Company number 03336682 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 9 Apr 2026 | Termination of appointment of Kevin Peter Taylor as a director on 2026-04-09 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Michael Anthony Hornsby as a director on 2026-04-01 · 1 page | View document |
| 9 Apr 2026 | Cessation of Michael Anthony Hornsby as a person with significant control on 2026-04-01 · 1 page | View document |
| 9 Apr 2026 | Appointment of Mr Kevin Peter Taylor as a director on 2026-04-09 · 2 pages | View document |
| 9 Apr 2026 | Notification of Elaine Carr as a person with significant control on 2026-04-01 · 2 pages | View document |
| 9 Apr 2026 | Notification of Kevin Peter Taylor as a person with significant control on 2026-04-01 · 2 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-20 with updates · 4 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 23 May 2024 | Registered office address changed from 4 Merchants Place, Century Building Tower Street Liverpool Merseyside L3 4BJ to 2 Merchants Place Century Building Tower Street Liverpool Merseyside L3 4BJ on 2024-05-23 · 1 page | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Sep 2023 | Appointment of Mr Kevin Peter Taylor as a director on 2023-09-01 · 2 pages | View document |
| 12 Sep 2023 | Appointment of Mrs Elaine Carr as a director on 2023-09-01 · 2 pages | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-20 with no updates · 3 pages | View document |
| 7 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 17 May 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOSEPH CONROY | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 25 Mar 2019 | CESSATION OF RUSSELL ALAN DENNIS AS A PSC | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HORNSBY / 25/03/2019 | View document |
| 25 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Aug 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 46.00 | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED MR ANTHONY CONROY | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DENNIS | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 66 | View document |
| 10 Nov 2016 | ALTER ARTICLES 24/10/2016 | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HOOD | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOOD | View document |
| 30 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 May 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 25 SEYMOUR TERRACE SEYMOUR STREET LIVERPOOL L3 5PE | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAYCOCK | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED IAN JOHNSON | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BALLANTYNE | View document |
| 12 Apr 2011 | SUBDIVISION 07/04/2011 | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HORNSBY / 01/10/2009 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BALLANTYNE / 01/10/2009 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN HOOD / 01/10/2009 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN DENNIS / 01/10/2009 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LAYCOCK / 01/10/2009 | View document |
| 16 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED MR MICHAEL ANTHONY HORNSBY | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED ROBERT JOHN LAYCOCK | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED MR RUSSELL ALAN DENNIS | View document |
| 8 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 7 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 28 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE L41 5LH | View document |
| 10 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1997 | SECRETARY RESIGNED | View document |
| 10 Apr 1997 | DIRECTOR RESIGNED | View document |
| 10 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |