Companies House does not verify the accuracy of the information filed

MAKE HOLT LTD

Company number 12958021

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CH01	Director's details changed for Aviva Naomi Leigh on 1 December 2021	View PDF Director's details changed for Aviva Naomi Leigh on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC04	Change of details for Aviva Naomi Leigh as a person with significant control on 1 December 2021	View PDF Change of details for Aviva Naomi Leigh as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Theresa Ann Shaw as a director on 19 December 2023	View PDF Termination of appointment of Theresa Ann Shaw as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Mrs Theresa Ann Shaw as a director on 26 October 2023	View PDF Appointment of Mrs Theresa Ann Shaw as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2023	AP01	Appointment of Mr Nigel Stewart Hadlow as a director on 25 October 2023	View PDF Appointment of Mr Nigel Stewart Hadlow as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	TM01	Termination of appointment of John Iain Lambert Wilson as a director on 1 April 2022	View PDF Termination of appointment of John Iain Lambert Wilson as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	PSC07	Cessation of Hidden Talents Operations Limited as a person with significant control on 1 April 2022	View PDF Cessation of Hidden Talents Operations Limited as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	PSC04	Change of details for Aviva Naomi Leigh as a person with significant control on 1 February 2021	View PDF Change of details for Aviva Naomi Leigh as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC02	Notification of Hidden Talents Operations Limited as a person with significant control on 1 February 2021	View PDF Notification of Hidden Talents Operations Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr John Iain Lambert Wilson as a director on 1 February 2021	View PDF Appointment of Mr John Iain Lambert Wilson as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MAKE HOLT LTD

Filter by category