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MAKOWER EOT LIMITED

Company number 13203338

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Jun 2024 PSC05 Change of details for Makower Architects Limited as a person with significant control on 9 October 2023
26 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
19 Oct 2023 AD01 Registered office address changed from , Lower Ground Floor 111 Charterhouse Street, London, EC1M 6AW, England to 5th Floor 111 Charterhouse Street London EC1M 6AW on 19 October 2023
26 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Aug 2022 PSC05 Change of details for Makower Architects Limited as a person with significant control on 25 July 2022
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2022 AP01 Appointment of Mr Michael Andrew Holmes as a director on 25 July 2022
08 Aug 2022 AP01 Appointment of Ms Heather Marie Macey as a director on 25 July 2022
08 Aug 2022 PSC05 Change of details for Makower Architects Limited as a person with significant control on 25 July 2022
03 Mar 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
16 Feb 2021 NEWINC Incorporation