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MADE HOLDINGS LTD

Company number 07164662

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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)
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