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M.MAKOWER & CO LIMITED

Company number 00328355

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
10 May 2022 PSC05 Change of details for M Makower Holdings Limited as a person with significant control on 10 May 2022
10 May 2022 AD01 Registered office address changed from Withy Copse Workshops Horsepond Road Kidmore End S. Oxon RG4 9HN England to Withy Copse House Horsepond Road Kidmore End Reading Berkshire RG4 9HN on 10 May 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
28 May 2020 TM01 Termination of appointment of William John Leonard Makower as a director on 28 May 2020
28 May 2020 TM01 Termination of appointment of Oliver Alfred Ernest John Makower as a director on 28 May 2020
02 Apr 2020 CS01 Confirmation statement made on 13 June 2019 with updates
24 Jun 2019 SH08 Change of share class name or designation
24 Jun 2019 SH08 Change of share class name or designation
24 Jun 2019 SH10 Particulars of variation of rights attached to shares
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
28 Mar 2019 PSC07 Cessation of William John Leonard Makower as a person with significant control on 7 March 2019
28 Mar 2019 PSC07 Cessation of Jane Penelope Makower as a person with significant control on 7 March 2019
28 Mar 2019 PSC02 Notification of M Makower Holdings Limited as a person with significant control on 7 March 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Sep 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018