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MAKE-A-WISH PROMOTIONS LIMITED

Company number 04015443

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	AP03	Appointment of Mrs Elizabeth Mary Burris as a secretary on 18 September 2024	View PDF Appointment of Mrs Elizabeth Mary Burris as a secretary on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM02	Termination of appointment of Sarah Lee Watson as a secretary on 11 March 2024	View PDF Termination of appointment of Sarah Lee Watson as a secretary on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 13 pages (13 pages)
17 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	TM01	Termination of appointment of Edward Damian Charles Thornton as a director on 3 May 2022	View PDF Termination of appointment of Edward Damian Charles Thornton as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages)
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AP03	Appointment of Mrs Sarah Lee Watson as a secretary on 8 March 2021	View PDF Appointment of Mrs Sarah Lee Watson as a secretary on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM02	Termination of appointment of Elizabeth Anne Sell as a secretary on 8 March 2021	View PDF Termination of appointment of Elizabeth Anne Sell as a secretary on 8 March 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages)
14 Aug 2020	AP01	Appointment of Ms Lin Hinnigan as a director on 3 August 2020	View PDF Appointment of Ms Lin Hinnigan as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	TM01	Termination of appointment of Per Harkjaer as a director on 3 August 2020	View PDF Termination of appointment of Per Harkjaer as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
27 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AP01	Appointment of Mr Edward Damian Charles Thornton as a director on 6 April 2020	View PDF Appointment of Mr Edward Damian Charles Thornton as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	TM01	Termination of appointment of David Hockley as a director on 31 December 2019	View PDF Termination of appointment of David Hockley as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Apr 2020	AP03	Appointment of Miss Elizabeth Anne Sell as a secretary on 6 April 2020	View PDF Appointment of Miss Elizabeth Anne Sell as a secretary on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	TM02	Termination of appointment of Lisa Taylor as a secretary on 6 April 2020	View PDF Termination of appointment of Lisa Taylor as a secretary on 6 April 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages)
28 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages)
13 Jul 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 August 2018	View PDF Current accounting period shortened from 31 December 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MAKE-A-WISH PROMOTIONS LIMITED

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