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438 MARKETING LIMITED

Company number 06752288

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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)
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
19 Oct 2023 PSC04 Change of details for Mr Andrew Paul Whitmore as a person with significant control on 19 October 2023
19 Oct 2023 CH01 Director's details changed for Mr Andrew Paul Whitmore on 19 October 2023
19 Oct 2023 CH01 Director's details changed for Damian Paul Rawcliffe on 19 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 PSC07 Cessation of Paul Mark Keen as a person with significant control on 25 April 2023
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
31 Oct 2022 CH01 Director's details changed for Mr Paul Mark Keen on 31 October 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 PSC04 Change of details for Mr Andrew Paul Whitmore as a person with significant control on 8 September 2022
08 Sep 2022 CH01 Director's details changed for Mr Paul Mark Keen on 8 September 2022
05 Sep 2022 PSC04 Change of details for Mr Andrew Paul Whitmore as a person with significant control on 5 September 2022
30 Aug 2022 TM01 Termination of appointment of Michael John Willig as a director on 7 December 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
13 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 138,600.01
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 138,600
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 138,600
21 Feb 2019 AP01 Appointment of Miss Helenka Laura Hodnett as a director on 21 February 2019
10 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017