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SAMUEL MAKEPEACE (KIDSGROVE) LIMITED

Company number 10827076

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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)
29 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
21 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
21 Sep 2023 PSC05 Change of details for Willott Holdings Limited as a person with significant control on 13 July 2023
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Sep 2022 AD01 Registered office address changed from 4 Heathcote Street Kidsgrove Stoke-on-Trent ST7 4AA England to 14 Heathcote Street Kidsgrove Stoke-on-Trent ST7 4AA on 28 September 2022
20 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
08 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2021 CH01 Director's details changed for Mr Dino Vella on 15 June 2021
15 Jun 2021 PSC05 Change of details for Willott Holdings Limited as a person with significant control on 15 June 2021
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Nov 2019 PSC02 Notification of Willott Holdings Limited as a person with significant control on 16 November 2019
21 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 21 November 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
23 May 2019 TM01 Termination of appointment of Samuel Michael Stanyard-Makepeace as a director on 23 May 2019
21 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
27 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
30 Apr 2018 AP01 Appointment of Mr Dino Vella as a director on 30 April 2018
20 Mar 2018 AD01 Registered office address changed from 3 Millrise Road Stoke-on-Trent ST2 7BN United Kingdom to 4 Heathcote Street Kidsgrove Stoke-on-Trent ST7 4AA on 20 March 2018
20 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-20
  • GBP 1