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MAKER HEIGHTS LTD

Company number 13255699

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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)
24 Jul 2024 TM01 Termination of appointment of Ursula Victoria Stevenson as a director on 3 July 2024
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
05 Feb 2024 AP01 Appointment of Ms Alice Mary Anne Trethewey as a director on 1 February 2024
13 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
26 Oct 2023 TM01 Termination of appointment of Fleurette Jeanne Gwenhwyfar as a director on 18 October 2023
26 Oct 2023 AP01 Appointment of Ms Ursula Victoria Stevenson as a director on 18 October 2023
26 Oct 2023 TM01 Termination of appointment of Cathy Green as a director on 18 October 2023
26 Oct 2023 TM01 Termination of appointment of Julian Martin Gray as a director on 18 October 2023
26 Oct 2023 TM01 Termination of appointment of Wendy Jane Ferguson as a director on 18 October 2023
19 Oct 2023 AP01 Appointment of Mr Christopher James Day as a director on 17 October 2023
17 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
01 Mar 2023 TM01 Termination of appointment of Michael Whittingham as a director on 10 February 2023
07 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
16 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
06 Jul 2022 AP01 Appointment of Ms Fleurette Jeanne Gwenhwyfar as a director on 13 June 2022
24 May 2022 AP01 Appointment of Mrs Wendy Jane Ferguson as a director on 11 May 2022
10 May 2022 TM01 Termination of appointment of Richard John Ogilvie as a director on 28 April 2022
17 Mar 2022 TM01 Termination of appointment of James Roderick Sainsbury as a director on 2 February 2022
23 Dec 2021 AP01 Appointment of Mr Julian Martin Gray as a director on 6 June 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
14 Jul 2021 PSC05 Change of details for Rame Conservation Trust as a person with significant control on 19 March 2021
13 Jul 2021 PSC07 Cessation of Christopher James Day as a person with significant control on 19 March 2021
03 Jun 2021 TM01 Termination of appointment of Sonny Chaim Springett as a director on 2 June 2021
20 Mar 2021 TM01 Termination of appointment of Christopher James Day as a director on 19 March 2021
20 Mar 2021 AP03 Appointment of Mr Christopher James Day as a secretary on 19 March 2021