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M MAKOWER HOLDINGS LIMITED

Company number 11828857

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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)
26 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
14 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 May 2022 AD01 Registered office address changed from Withy Copse Workshops Horsepond Road Kidmore End Reading RG4 9HN United Kingdom to Withy Copse House Horsepond Road Kidmore End Reading Berkshire RG4 9HN on 10 May 2022
31 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with updates
11 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Oct 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
13 May 2021 AA Total exemption full accounts made up to 28 February 2020
29 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with updates
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with updates
24 Jun 2019 SH10 Particulars of variation of rights attached to shares
24 Jun 2019 SH08 Change of share class name or designation
15 Apr 2019 SH19 Statement of capital on 15 April 2019
  • GBP 350
04 Apr 2019 SH20 Statement by Directors
04 Apr 2019 CAP-SS Solvency Statement dated 14/03/19
04 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ £250000 cancelled from merger reserve 14/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2019 PSC04 Change of details for Ms Jane Penelope Makower as a person with significant control on 14 March 2019
28 Mar 2019 PSC07 Cessation of William John Leonard Makower as a person with significant control on 14 March 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2019 PSC01 Notification of Jane Penelope Makower as a person with significant control on 7 March 2019
25 Mar 2019 PSC04 Change of details for Mr William John Leonard Makower as a person with significant control on 7 March 2019