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THE MAKEOVER COMPANY CENTRAL LIMITED

Company number 09739562

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with updates	View PDF Confirmation statement made on 18 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
29 Oct 2018	AP03	Appointment of Ms Emma Jane Allport as a secretary on 29 October 2018	View PDF Appointment of Ms Emma Jane Allport as a secretary on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	MR01	Registration of charge 097395620001, created on 26 July 2018	View PDF Registration of charge 097395620001, created on 26 July 2018 - link opens in a new window - 6 pages (6 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2017	SH06	Cancellation of shares. Statement of capital on 19 August 2015 GBP 200	View PDF Cancellation of shares. Statement of capital on 19 August 2015 GBP 200 - link opens in a new window - 8 pages (8 pages)
09 Feb 2017	AP01	Appointment of Mr Richard Spencer Rowland as a director on 1 November 2016	View PDF Appointment of Mr Richard Spencer Rowland as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AD01	Registered office address changed from Sovereign House 12 Warwick Street Coventry CV5 6ET England to 17 Sapcote Trading Centre, Powke Lane Cradley Heath B64 5QR on 6 January 2017	View PDF Registered office address changed from Sovereign House 12 Warwick Street Coventry CV5 6ET England to 17 Sapcote Trading Centre, Powke Lane Cradley Heath B64 5QR on 6 January 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	AA01	Previous accounting period extended from 31 August 2016 to 31 October 2016	View PDF Previous accounting period extended from 31 August 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-19 GBP 15,200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-19 GBP 15,200 - link opens in a new window - 14 pages (14 pages)

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