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COMPANY OF MAKERS (HQ) CIC

Company number 07628881

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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)
10 Dec 2017 CH01 Director's details changed for Mr Stephen Richard Bomford on 1 December 2017
10 Dec 2017 AD01 Registered office address changed from Unit 10, the Challenge Enterprise Centre Curtis-Williams Accountants Sharps Close Portsmouth Hampshire PO3 5RJ England to Unit 5 Links House Curtis-Williams Accountants Portsmouth Hampshire PO3 5BL on 10 December 2017
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
10 May 2017 CH01 Director's details changed for Mr Stephen Richard Bomford on 1 May 2017
10 May 2017 CH03 Secretary's details changed for Miss Rachel Olivia Owen on 1 May 2017
10 May 2017 TM01 Termination of appointment of Valerie Ann Price as a director on 9 May 2017
27 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-25
23 Apr 2017 AP01 Appointment of Mr Roger Forman as a director on 22 April 2017
11 Apr 2017 AD01 Registered office address changed from Lcvs Community Accountancy Team 151 Dale Street Liverpool Merseyside L2 2AH to Unit 10, the Challenge Enterprise Centre Curtis-Williams Accountants Sharps Close Portsmouth Hampshire PO3 5RJ on 11 April 2017
27 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
09 Jan 2017 CH01 Director's details changed for Ms Valerie Ann Price on 2 January 2017
04 Jun 2016 AR01 Annual return made up to 10 May 2016 no member list
07 Mar 2016 AA Total exemption full accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 10 May 2015 no member list
31 Dec 2014 AA Total exemption full accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 10 May 2014 no member list
02 May 2014 AD01 Registered office address changed from , Rood Hq Old Police Station, 80 Lark Lane, Liverpool, Merseyside, L17 8UU, England on 2 May 2014
07 Mar 2014 AA Total exemption full accounts made up to 31 May 2013
04 Sep 2013 RP04 Second filing of AP01 previously delivered to Companies House
12 Aug 2013 AP03 Appointment of Miss Rachel Olivia Owen as a secretary
12 Aug 2013 TM02 Termination of appointment of Ronald Owen as a secretary
12 Aug 2013 AP01 Appointment of Mr Stephen Richard Bomford as a director
  • ANNOTATION A second filed AP01 was registered on 04/09/2013
05 Jun 2013 AR01 Annual return made up to 10 May 2013 no member list
04 Jun 2013 TM01 Termination of appointment of Jerina Owen as a director
04 Jun 2013 AP01 Appointment of Ms Valerie Price as a director