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ALLMARK LIMITED

Company number 03913847

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
31 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AD01	Registered office address changed from Phoenix House Kinmel Park Ind Est Bodelwyddan Denbighshire LL18 5TY to Unit 1 Royal Welch Avenue Bodelwyddan Rhyl LL18 5TQ on 1 February 2021	View PDF Registered office address changed from Phoenix House Kinmel Park Ind Est Bodelwyddan Denbighshire LL18 5TY to Unit 1 Royal Welch Avenue Bodelwyddan Rhyl LL18 5TQ on 1 February 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
05 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 54 pages (54 pages)
05 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 60 pages (60 pages)
23 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 57 pages (57 pages)
31 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 85 pages (85 pages)
10 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
28 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2,000,000	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	TM02	Termination of appointment of Gabriele Da Re as a secretary on 30 April 2015	View PDF Termination of appointment of Gabriele Da Re as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2,000,000	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 55 pages (55 pages)
14 Oct 2013	AAMD	Amended full accounts made up to 31 December 2012	View PDF Amended full accounts made up to 31 December 2012 - link opens in a new window - 47 pages (47 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)

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ALLMARK LIMITED

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