MARKMANOR LIMITED

Company number 02810530 ·

Active

106 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
8 May 2026 Secretary's details changed for Clare Louise Malovany on 2026-04-30 · 1 page View document
8 May 2026 Registered office address changed from Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP to 42 Groveside Great Bookham Surrey KT23 4LD on 2026-05-08 · 1 page View document
8 May 2026 Director's details changed for Mr John Peter Malovany on 2026-04-30 · 2 pages View document
8 May 2026 Change of details for Mr John Peter Malovany as a person with significant control on 2026-04-30 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
31 Mar 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
28 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
15 Aug 2024 Satisfaction of charge 5 in full · 1 page View document
11 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
6 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
7 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
26 Sep 2016 31/03/16 TOTAL EXEMPTION FULL View document
7 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
22 Jul 2015 31/03/15 TOTAL EXEMPTION FULL View document
20 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
24 Sep 2014 31/03/14 TOTAL EXEMPTION FULL View document
16 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
20 Jun 2013 31/03/13 TOTAL EXEMPTION FULL View document
8 May 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
14 Sep 2012 31/03/12 TOTAL EXEMPTION FULL View document
17 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
8 Aug 2011 31/03/11 TOTAL EXEMPTION FULL View document
20 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
5 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
14 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
5 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
21 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
14 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
13 May 2008 LOCATION OF DEBENTURE REGISTER View document
18 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Mar 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
6 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
28 Nov 2002 SECRETARY RESIGNED View document
28 Nov 2002 NEW SECRETARY APPOINTED View document
13 Nov 2002 DIRECTOR RESIGNED View document
19 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
14 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
31 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
25 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 May 1999 RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS View document
31 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
28 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
19 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
10 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
2 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
28 Apr 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
9 Apr 1996 DIRECTOR RESIGNED View document
9 Apr 1996 NEW DIRECTOR APPOINTED View document
15 Jan 1996 SECRETARY'S PARTICULARS CHANGED View document
20 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
28 Apr 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
23 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
19 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
23 Sep 1993 NEW DIRECTOR APPOINTED View document
23 Sep 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Sep 1993 REGISTERED OFFICE CHANGED ON 23/09/93 FROM: 405 LONDON ROAD CROYDON SURREY CR0 3PE View document
23 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
26 Aug 1993 NC INC ALREADY ADJUSTED 01/07/93 View document
26 Aug 1993 £ NC 1000/2500 01/07/93 View document
3 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1993 ALTER MEM AND ARTS 11/06/93 View document
16 Jun 1993 SECRETARY RESIGNED View document
16 Jun 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jun 1993 DIRECTOR RESIGNED View document
16 Jun 1993 REGISTERED OFFICE CHANGED ON 16/06/93 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ View document
19 Apr 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document