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MAKER-MENDS LIMITED

Company number 03520552

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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)
16 Mar 2017 CS01 Confirmation statement made on 30 June 2016 with updates
22 Feb 2017 AD03 Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
22 Feb 2017 AD02 Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2016 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 30 August 2016
30 Aug 2016 CH01 Director's details changed for Mr David Nigel Lewis on 24 August 2016
30 Aug 2016 CH01 Director's details changed for Corinne Olivia Lewis on 24 August 2016
30 Aug 2016 CH03 Secretary's details changed for Corinne Olivia Lewis on 24 August 2016
17 Jun 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
25 Nov 2014 AP01 Appointment of Corinne Olivia Lewis as a director on 1 September 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
12 Mar 2014 MR04 Satisfaction of charge 2 in full
12 Mar 2014 MR04 Satisfaction of charge 3 in full
12 Mar 2014 MR04 Satisfaction of charge 1 in full
26 Nov 2013 CH01 Director's details changed for Mr David Nigel Lewis on 26 November 2013
26 Nov 2013 CH03 Secretary's details changed for Corinne Olivia Lewis on 26 November 2013
25 Nov 2013 MR01 Registration of charge 035205520006
22 Nov 2013 MR01 Registration of charge 035205520007
19 Nov 2013 MR01 Registration of charge 035205520005