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BRITISH MONOMARKS LIMITED

Company number 00674888

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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)
13 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
23 Oct 2023 TM01 Termination of appointment of Stanley Phillip Solomons as a director on 5 July 2023
23 Oct 2023 TM02 Termination of appointment of Stanley Phillip Solomons as a secretary on 23 October 2023
15 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
31 Mar 2023 AP01 Appointment of Mrs Brenda Dolleen Brown as a director on 31 March 2023
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
27 Apr 2021 CH03 Secretary's details changed for Mr Stanley Phillip Solomons on 27 April 2021
27 Apr 2021 CH01 Director's details changed for Mrs Hazel Ann Crossick on 27 April 2021
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
26 Sep 2019 PSC08 Notification of a person with significant control statement
26 Sep 2019 PSC07 Cessation of Stanley Phillip Solomons as a person with significant control on 31 August 2018
26 Sep 2019 PSC07 Cessation of Hazel Ann Crossick as a person with significant control on 31 August 2018
26 Sep 2019 PSC07 Cessation of Laurence Henry Solomons as a person with significant control on 31 August 2018
19 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 31/05/2019
06 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/09/2019
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Nov 2018 AP01 Appointment of Mr James Jarvis Gifford as a director on 14 November 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
31 Jul 2017 MR04 Satisfaction of charge 1 in full