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SAMUEL MAKEPEACE (NEWCASTLE AND STOKE) LTD

Company number 11646604

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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)
04 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 31 October 2023
28 Jun 2023 AD01 Registered office address changed from 502 Hartshill Road Stoke-on-Trent ST4 6AD England to 14 Heathcote Street Kidsgrove Stoke-on-Trent ST7 4AA on 28 June 2023
16 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
05 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
28 Sep 2022 AD01 Registered office address changed from 504 Hartshill Road Stoke-on-Trent ST4 6AD England to 502 Hartshill Road Stoke-on-Trent ST4 6AD on 28 September 2022
15 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
20 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
15 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
15 Jun 2021 PSC05 Change of details for Willott Holdings Limited as a person with significant control on 15 June 2021
15 Jun 2021 CH01 Director's details changed for Mr Dino Vella on 15 June 2021
16 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
13 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 03/01/2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
20 Nov 2019 PSC02 Notification of Willott Holdings Limited as a person with significant control on 16 November 2019
20 Nov 2019 PSC07 Cessation of Samuel Michael Stanyard-Makepeace as a person with significant control on 16 November 2019
23 May 2019 TM01 Termination of appointment of Samuel Michael Stanyard-Makepeace as a director on 23 May 2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 13/12/2019
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
29 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-29
  • GBP 100