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MAKE LCR CIC

Company number 08838587

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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)
24 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	CH01	Director's details changed for Ms Kirsten Learna Little on 1 January 2025	View PDF Director's details changed for Ms Kirsten Learna Little on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	CH01	Director's details changed for Mr Liam Garth Christey Kelly on 1 January 2025	View PDF Director's details changed for Mr Liam Garth Christey Kelly on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	AP01	Appointment of Mrs Sally-Ann Watkiss as a director on 1 February 2024	View PDF Appointment of Mrs Sally-Ann Watkiss as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	AP01	Appointment of Mr Rafael Willisch as a director on 1 July 2024	View PDF Appointment of Mr Rafael Willisch as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Kate Lucy as a director on 30 June 2024	View PDF Termination of appointment of Kate Lucy as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Scott Owen Lingard as a director on 31 January 2024	View PDF Termination of appointment of Scott Owen Lingard as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 Aug 2024	AD01	Registered office address changed from 37 Regent Street Liverpool L3 7BN England to Make Hamilton 69-71 Argyle Street Birkenhead CH41 6LQ on 16 August 2024	View PDF Registered office address changed from 37 Regent Street Liverpool L3 7BN England to Make Hamilton 69-71 Argyle Street Birkenhead CH41 6LQ on 16 August 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages)
10 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC07	Cessation of Liam Garth Christey Kelly as a person with significant control on 31 January 2022	View PDF Cessation of Liam Garth Christey Kelly as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	PSC07	Cessation of Kirsten Little as a person with significant control on 31 January 2022	View PDF Cessation of Kirsten Little as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 57 pages (57 pages)
02 Mar 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-09 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	CH01	Director's details changed for Ms Kirsten Learna Little on 14 April 2020	View PDF Director's details changed for Ms Kirsten Learna Little on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CH01	Director's details changed for Mr Liam Garth Christey Kelly on 14 April 2020	View PDF Director's details changed for Mr Liam Garth Christey Kelly on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP01	Appointment of Scott Owen Lingard as a director on 1 January 2020	View PDF Appointment of Scott Owen Lingard as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP01	Appointment of Miss Jane Elizabeth Leah as a director on 22 March 2019	View PDF Appointment of Miss Jane Elizabeth Leah as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)

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