M.MAKOWER & CO LIMITED

Company number 00328355

Date	Type	Description	View / Download
05 Sep 2018	PSC07	Cessation of Oliver Alfred Ernest John Makower as a person with significant control on 31 July 2018	(1 page)
05 Sep 2018	PSC04	Change of details for Jane Penelope Makower as a person with significant control on 31 July 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(7 pages)
12 Jun 2018	PSC04	Change of details for Mr William John Leonard Makower as a person with significant control on 31 May 2018	(2 pages)
12 Jun 2018	PSC04	Change of details for Mr Oliver Alfred Ernest John Makower as a person with significant control on 31 May 2018	(2 pages)
12 Jun 2018	PSC04	Change of details for Jane Penelope Makower as a person with significant control on 31 May 2018	(2 pages)
11 Jun 2018	AD01	Registered office address changed from Whity Copse Workshops Horsepond Road Kidmore End Reading RG4 9HN England to Withy Copse Workshops Horsepond Road Kidmore End S. Oxon RG4 9HN on 11 June 2018	(1 page)
06 Jun 2018	SH20	Statement by Directors	(1 page)
06 Jun 2018	SH19	Statement of capital on 6 June 2018 GBP 77,756	(7 pages)
06 Jun 2018	CAP-SS	Solvency Statement dated 17/05/18	(1 page)
06 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 May 2018	TM02	Termination of appointment of Alison Louise Coneybeare as a secretary on 22 April 2018	(1 page)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages) Download iXBRL
05 Jul 2017	PSC01	Notification of Oliver Alfred Ernest John Makower as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	PSC01	Notification of Jane Penelope Makower as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	PSC01	Notification of William John Leonard Makower as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
29 Jun 2017	CH01	Director's details changed for Mr Oliver Alfred Ernest John Makower on 29 June 2017	(2 pages)
29 Jun 2017	CH01	Director's details changed for Jane Penelope Makower on 29 June 2017	(2 pages)
29 Jun 2017	CH01	Director's details changed for Mr William John Leonard Makower on 29 June 2017	(2 pages)
26 Apr 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
17 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Feb 2017	AD01	Registered office address changed from The Hay Barn 118 Greys Road Henley on Thames Oxon RG9 1QW to Whity Copse Workshops Horsepond Road Kidmore End Reading RG4 9HN on 1 February 2017	(1 page)
28 Nov 2016	AA	Total exemption full accounts made up to 29 February 2016	(15 pages) Download iXBRL

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