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MAKENEY HOLIDAYS LIMITED

Company number 13049072

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
11 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
16 Mar 2024 PSC04 Change of details for Mr Daniel Clarke as a person with significant control on 16 March 2024
16 Mar 2024 PSC04 Change of details for Mrs Amanda Clarke as a person with significant control on 16 March 2024
16 Mar 2024 PSC04 Change of details for Mr Stephen Michael Clarke as a person with significant control on 16 March 2024
27 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2023 AA Total exemption full accounts made up to 31 October 2022
26 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
16 Aug 2022 TM01 Termination of appointment of Daniel Stephen Clarke as a director on 15 August 2022
16 Aug 2022 TM01 Termination of appointment of Amanda Clarke as a director on 15 August 2022
19 May 2022 AA Total exemption full accounts made up to 31 October 2021
20 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
05 Jan 2022 AD01 Registered office address changed from Lb Group, Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham, Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 5 January 2022
22 Dec 2021 CH01 Director's details changed for Mr Stephen Michael Clarke on 22 December 2021
22 Dec 2021 CH01 Director's details changed for Mrs Vigdis Clarke on 22 December 2021
12 May 2021 PSC04 Change of details for Mr Stephen Michael Clarke as a person with significant control on 12 May 2021
12 May 2021 PSC04 Change of details for Mr Daniel Clarke as a person with significant control on 12 May 2021
12 May 2021 PSC04 Change of details for Mrs Amanda Clarke as a person with significant control on 12 May 2021
12 May 2021 CH01 Director's details changed for Mr Daniel Clarke on 12 May 2021
12 May 2021 CH01 Director's details changed for Mrs Vigdis Clarke on 12 May 2021
12 May 2021 CH01 Director's details changed for Mrs Amanda Clarke on 12 May 2021
12 May 2021 CH01 Director's details changed for Mr Stephen Michael Clarke on 12 May 2021
12 May 2021 AD01 Registered office address changed from C/O Butterworths Accountants & Tax Advisers the Byre, Dairy Farm Valley Lane Great Finborough Suffolk IP14 3BE England to Lb Group, Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham, Ipswich Suffolk IP6 0LW on 12 May 2021
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 10 April 2021
  • GBP 4