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MAKOWER ARCHITECTS LIMITED

Company number 08789759

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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)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	PSC05	Change of details for Makower Eot Limited as a person with significant control on 19 October 2023	View PDF Change of details for Makower Eot Limited as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CH01	Director's details changed for Timothy Makower on 19 October 2023	View PDF Director's details changed for Timothy Makower on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CH01	Director's details changed for Miss Heather Marie Macey on 19 October 2023	View PDF Director's details changed for Miss Heather Marie Macey on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AD01	Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 19 October 2023	View PDF Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 19 October 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Sibella Caroline Makower as a director on 25 July 2022	View PDF Termination of appointment of Sibella Caroline Makower as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Ms Heather Marie Macey as a director on 25 July 2022	View PDF Appointment of Ms Heather Marie Macey as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC07	Cessation of Timothy Makower as a person with significant control on 25 July 2022	View PDF Cessation of Timothy Makower as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	PSC02	Notification of Makower Eot Limited as a person with significant control on 25 July 2022	View PDF Notification of Makower Eot Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2021	PSC04	Change of details for Timothy Makower as a person with significant control on 1 February 2019	View PDF Change of details for Timothy Makower as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Feb 2019	CH01	Director's details changed for Timothy Makower on 21 February 2019	View PDF Director's details changed for Timothy Makower on 21 February 2019 - link opens in a new window - 2 pages (2 pages)

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MAKOWER ARCHITECTS LIMITED

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