MARKS HEELEY LIMITED
Company number 06738660 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2026 | Unaudited abridged accounts made up to 2025-11-30 · 7 pages | View document |
| 3 Mar 2026 | Notification of Mark John Newman as a person with significant control on 2024-10-31 · 2 pages | View document |
| 3 Mar 2026 | Notification of Graham John Newman as a person with significant control on 2024-10-31 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 5 Nov 2025 | Cessation of Graham John Newman as a person with significant control on 2025-06-30 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 5 pages | View document |
| 2 Sep 2025 | Appointment of Mr Mark John Newman as a director on 2025-08-29 · 2 pages | View document |
| 29 Aug 2025 | Unaudited abridged accounts made up to 2024-11-30 · 7 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-10-31 with updates · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 31 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 7 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 7 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 16 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN NEWMAN / 01/11/2020 | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 27 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 1 Dec 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 8 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 19 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 27 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROUCH | View document |
| 27 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN | View document |
| 23 Dec 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 3 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Jul 2010 | PREVEXT FROM 31/10/2009 TO 30/11/2009 | View document |
| 26 Apr 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 15 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN NEWMAN / 31/10/2009 · 2 pages | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIGMUND HOPE / 31/10/2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN NEWMAN / 31/10/2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUTLEDGE CROUCH / 31/10/2009 | View document |
| 20 Jan 2010 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 29 Jul 2009 | SECRETARY APPOINTED GRAHAM JOHNSON | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JOHN WHALLEY | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED RICHARD SIGMUND HOPE | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED JOHN RUTLEDGE CROUCH | View document |
| 31 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |