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A H MARKS HOLDINGS LIMITED

Company number 05596168

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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)
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
28 Jul 2022 AD02 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
22 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
04 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
06 Jan 2021 RP04AP01 Second filing for the appointment of Gwendolyn Anne Niven Jones as a director
22 Dec 2020 TM01 Termination of appointment of Peter Johannes Josef Van Sloun as a director on 13 November 2020
02 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
01 Sep 2020 TM01 Termination of appointment of John Paul Else as a director on 1 May 2020
25 Aug 2020 AP01 Appointment of Gwendolyn Anne Niven Jones as a director on 1 August 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 06.01.2021.
30 Jul 2020 AA01 Current accounting period extended from 31 July 2020 to 30 September 2020
17 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
05 Feb 2020 AP01 Appointment of Hildo Brilleman as a director on 1 January 2020
03 Feb 2020 TM01 Termination of appointment of Hugo Wilhelm Schweers as a director on 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
03 May 2019 AA Accounts for a dormant company made up to 31 July 2018
19 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
19 Oct 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
24 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
17 Oct 2017 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
17 Oct 2017 AD02 Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
14 Sep 2017 TM01 Termination of appointment of Sharon Diane English as a director on 1 September 2017
14 Sep 2017 TM02 Termination of appointment of Sharon Diane English as a secretary on 1 September 2017
11 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
08 May 2017 AA Accounts for a dormant company made up to 31 July 2016