A H MARKS HOLDINGS LIMITED

Company number 05596168

Date	Type	Description	View / Download
31 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
13 Sep 2023	AP01	Appointment of Nicholas James Barkhouse as a director on 13 September 2023	(2 pages)
13 Sep 2023	TM01	Termination of appointment of Gwendolyn Anne Niven Jones as a director on 23 June 2023	(1 page)
13 Sep 2023	TM01	Termination of appointment of Hildo Brilleman as a director on 13 September 2023	(1 page)
13 Sep 2023	AP01	Appointment of David Craig Allen as a director on 13 September 2023	(2 pages)
13 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	(2 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
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	(1 page)
22 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	(2 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
04 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	(2 pages)
06 Jan 2021	RP04AP01	Second filing for the appointment of Gwendolyn Anne Niven Jones as a director	(3 pages)
22 Dec 2020	TM01	Termination of appointment of Peter Johannes Josef Van Sloun as a director on 13 November 2020	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
01 Sep 2020	TM01	Termination of appointment of John Paul Else as a director on 1 May 2020	(1 page)
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.	(2 pages)
30 Jul 2020	AA01	Current accounting period extended from 31 July 2020 to 30 September 2020	(1 page)
17 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages)
05 Feb 2020	AP01	Appointment of Hildo Brilleman as a director on 1 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Hugo Wilhelm Schweers as a director on 31 December 2019	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
03 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
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	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)