- Company Overview for MADE HOLDINGS LTD (07164662)
- Filing history for MADE HOLDINGS LTD (07164662)
- People for MADE HOLDINGS LTD (07164662)
- More for MADE HOLDINGS LTD (07164662)
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) |
---|---|---|---|
03 Jan 2025 | AD01 | Registered office address changed from Office 1 Think Tank Ruston Way Lincoln LN6 7FL England to Tower House Lucy Tower Street Lincoln LN1 1XW on 3 January 2025 | |
26 Apr 2024 | AA | Micro company accounts made up to 31 July 2023 | |
10 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
31 Jul 2023 | AA | Micro company accounts made up to 31 July 2022 | |
17 Feb 2023 | CH01 | Director's details changed for Mr Matthew Stephen Batt on 15 February 2023 | |
17 Feb 2023 | PSC04 | Change of details for Mr Matthew Stephen Batt as a person with significant control on 15 February 2023 | |
10 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
03 May 2022 | AA | Micro company accounts made up to 31 July 2021 | |
04 Mar 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
29 Apr 2021 | AA | Micro company accounts made up to 31 July 2020 | |
05 Mar 2021 | CS01 | Confirmation statement made on 12 February 2021 with no updates | |
20 Dec 2020 | PSC04 | Change of details for Mr Matthew Stephen Batt as a person with significant control on 20 December 2020 | |
20 Dec 2020 | AD01 | Registered office address changed from The Terrace Grantham Street Lincoln LN2 1BD England to Office 1 Think Tank Ruston Way Lincoln LN6 7FL on 20 December 2020 | |
24 Apr 2020 | AA | Micro company accounts made up to 31 July 2019 | |
23 Apr 2020 | CH01 | Director's details changed for Mr Matthew Stephen Batt on 1 June 2019 | |
23 Apr 2020 | CH01 | Director's details changed for Mr Matthew Stephen Batt on 1 April 2020 | |
12 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with updates | |
16 Jan 2020 | TM01 | Termination of appointment of Richard Acosta as a director on 13 January 2020 | |
16 Jan 2020 | PSC07 | Cessation of Richard Acosta as a person with significant control on 13 January 2020 | |
01 Oct 2019 | TM01 | Termination of appointment of Wayne John Malcolm as a director on 20 September 2019 | |
30 Apr 2019 | AA | Micro company accounts made up to 31 July 2018 | |
27 Apr 2019 | PSC04 | Change of details for Mr Matthew Stephen Batt as a person with significant control on 26 April 2019 | |
27 Apr 2019 | PSC04 | Change of details for Mr Richard Acosta as a person with significant control on 26 April 2019 | |
15 Apr 2019 | AP01 | Appointment of Mr Wayne John Malcolm as a director on 1 March 2019 | |
15 Apr 2019 | AP01 | Appointment of Mr Matthew Stephen Batt as a director on 1 March 2019 |