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MARKHALL LIMITED - 1 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 02768166
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Minster Court
- Tuscam Way
- Camberley
- Surrey
- GU15 3YY
- England 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England UK
Management
- Managing Directors
- SMITH, Lynn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-26
- Age Of Company 1992-11-26 31 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mr Andrew James Newman
- Mrs Lynn Smith
- Mr Anthony Nicholas Faun
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-29
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
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MARKHALL LIMITED Company Description
- MARKHALL LIMITED is a ltd registered in United Kingdom with the Company reg no 02768166. Its current trading status is "live". It was registered 1992-11-26. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-08.It can be contacted at 1 Minster Court .
Get MARKHALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Markhall Limited - 1 Minster Court, Tuscam Way, Camberley, Surrey, United Kingdom
- 1992-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA
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change-person-director-company (2023-01-20) - CH01
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change-to-a-person-with-significant-control (2023-01-19) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-19) - AD01
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change-to-a-person-with-significant-control-without-name-date (2023-01-20) - PSC04
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confirmation-statement-with-no-updates (2023-12-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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gazette-filings-brought-up-to-date (2022-02-12) - DISS40
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change-account-reference-date-company-previous-shortened (2022-03-31) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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gazette-notice-compulsory (2022-02-01) - GAZ1
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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resolution (2020-06-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-05-29) - PSC01
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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cessation-of-a-person-with-significant-control (2020-05-29) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-15) - AA
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mortgage-satisfy-charge-full (2019-12-21) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-13) - CH01
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change-to-a-person-with-significant-control (2018-11-13) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01
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confirmation-statement-with-updates (2018-11-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-04) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-11) - AA
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termination-secretary-company-with-name-termination-date (2015-05-17) - TM02
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mortgage-satisfy-charge-full (2015-01-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-11-13) - AA
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mortgage-satisfy-charge-full (2014-08-13) - MR04
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accounts-with-accounts-type-total-exemption-full (2014-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-23) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-11-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-29) - AD01
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change-person-director-company-with-change-date (2011-11-28) - CH01
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change-person-secretary-company-with-change-date (2011-11-28) - CH03
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accounts-with-accounts-type-total-exemption-full (2011-11-04) - AA
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legacy (2011-10-17) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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change-person-secretary-company-with-change-date (2010-11-10) - CH03
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-15) - AA
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legacy (2008-11-11) - 363a
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legacy (2008-11-11) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-27) - AA
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legacy (2007-11-15) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-27) - 287
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legacy (2006-01-04) - 395
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legacy (2006-11-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-11-10) - AA
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legacy (2006-07-01) - 395
keyboard_arrow_right 2005
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legacy (2005-11-25) - 363s
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legacy (2005-11-23) - 395
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legacy (2005-10-14) - 395
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accounts-with-accounts-type-total-exemption-full (2005-09-29) - AA
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accounts-with-accounts-type-total-exemption-full (2005-03-08) - AA
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legacy (2005-06-08) - 395
keyboard_arrow_right 2004
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legacy (2004-08-21) - 395
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legacy (2004-07-06) - 395
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legacy (2004-06-26) - 403a
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accounts-with-accounts-type-total-exemption-full (2004-04-28) - AA
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legacy (2004-11-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-31) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-03-25) - AA
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legacy (2002-12-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-11) - 363s
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accounts-with-accounts-type-full (2001-01-03) - AA
keyboard_arrow_right 2000
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legacy (2000-03-28) - 287
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legacy (2000-11-30) - 363s
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accounts-with-accounts-type-full (2000-04-25) - AA
keyboard_arrow_right 1999
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legacy (1999-11-09) - 363s
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legacy (1999-06-26) - 395
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legacy (1999-06-02) - 403a
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accounts-with-accounts-type-full (1999-05-05) - AA
keyboard_arrow_right 1998
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legacy (1998-03-02) - 288b
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legacy (1998-03-02) - 288a
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accounts-with-accounts-type-full (1998-04-15) - AA
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legacy (1998-12-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-08) - 363s
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legacy (1997-12-31) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-19) - AA
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accounts-with-accounts-type-small (1996-02-20) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-03-01) - AA
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resolution (1995-03-02) - RESOLUTIONS
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legacy (1995-08-30) - 403a
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legacy (1995-09-28) - 395
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legacy (1995-12-04) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-28) - 403a
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legacy (1995-10-28) - 395
keyboard_arrow_right 1994
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legacy (1994-06-22) - 395
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memorandum-articles (1994-06-07) - MEM/ARTS
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resolution (1994-06-07) - RESOLUTIONS
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legacy (1994-05-25) - 287
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legacy (1994-12-20) - 363s
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accounts-with-accounts-type-small (1994-04-29) - AA
keyboard_arrow_right 1993
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legacy (1993-12-12) - 363s
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legacy (1993-10-06) - 225(1)
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legacy (1993-07-08) - 288
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legacy (1993-07-08) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-12-07) - 288
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legacy (1992-12-07) - 287
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incorporation-company (1992-11-26) - NEWINC