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MAKING MIRACLES

Company number 09073484

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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)
08 Jan 2020 TM01 Termination of appointment of James Robert Ludlow as a director on 1 January 2020
18 Dec 2019 AA Micro company accounts made up to 30 June 2019
18 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
01 Oct 2019 TM01 Termination of appointment of Dinny Smith as a director on 30 September 2019
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
22 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
30 Jul 2018 TM01 Termination of appointment of Ruth Joan Purves as a director on 25 July 2018
30 Jul 2018 TM01 Termination of appointment of Marion Baker as a director on 25 July 2018
30 Jul 2018 AP01 Appointment of Mrs Dinny Smith as a director on 25 July 2018
30 Jul 2018 TM01 Termination of appointment of Ruth Joan Purves as a director on 25 July 2018
30 Jul 2018 TM01 Termination of appointment of Marion Baker as a director on 25 July 2018
08 May 2018 MA Memorandum and Articles of Association
08 May 2018 CC04 Statement of company's objects
23 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2018 CC04 Statement of company's objects
05 Mar 2018 AP01 Appointment of Mrs Ruth Joan Purves as a director on 7 February 2018
01 Mar 2018 AP01 Appointment of Ms Louise Mengual as a director on 7 February 2018
15 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
02 Sep 2017 AP01 Appointment of Mrs Ruth Purves as a director on 15 July 2017
31 Aug 2017 TM01 Termination of appointment of Natasha Eaton as a director on 20 April 2017
26 Jul 2017 AA Micro company accounts made up to 30 June 2017
01 Mar 2017 AP01 Appointment of Mrs Patricia Naomi Bax as a director on 22 February 2017
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
09 Nov 2016 AP01 Appointment of Mr James Ludlow as a director on 19 October 2016
09 Nov 2016 TM01 Termination of appointment of Danielle Eyles as a director on 19 October 2016