M MAKOWER HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11828857 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2019 |
| Age | 5 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
M MAKOWER HOLDINGS LIMITED is an active private limited company with number 11828857. It was incorporated 5 years, 2 months, 18 days ago, on 15 February 2019. The company address is Withy Copse House Horsepond Road Withy Copse House Horsepond Road, Reading, RG4 9HN, Berkshire, England.
Company Fillings
Accounts with accounts type dormant
Date: 26 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 16 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Accounts with accounts type dormant
Date: 14 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 16 Feb 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Accounts with accounts type dormant
Date: 09 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 10 May 2022
Action Date: 10 May 2022
Category: Address
Type: AD01
New address: Withy Copse House Horsepond Road Kidmore End Reading Berkshire RG4 9HN
Change date: 2022-05-10
Old address: Withy Copse Workshops Horsepond Road Kidmore End Reading RG4 9HN United Kingdom
Documents
Confirmation statement with updates
Date: 31 Mar 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Accounts with accounts type dormant
Date: 11 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 13 May 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Gazette filings brought up to date
Date: 29 Apr 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 28 Apr 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Confirmation statement with updates
Date: 19 Mar 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Capital variation of rights attached to shares
Date: 24 Jun 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 24 Jun 2019
Category: Capital
Type: SH08
Documents
Capital statement capital company with date currency figure
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Capital
Type: SH19
Capital : 350 GBP
Date: 2019-04-15
Documents
Legacy
Date: 04 Apr 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Apr 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/03/19
Documents
Resolution
Date: 04 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 28 Mar 2019
Action Date: 14 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-14
Psc name: Ms Jane Penelope Makower
Documents
Cessation of a person with significant control
Date: 28 Mar 2019
Action Date: 14 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: William John Leonard Makower
Cessation date: 2019-03-14
Documents
Resolution
Date: 27 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 25 Mar 2019
Action Date: 07 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-07
Psc name: Jane Penelope Makower
Documents
Change to a person with significant control
Date: 25 Mar 2019
Action Date: 07 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-07
Psc name: Mr William John Leonard Makower
Documents
Capital allotment shares
Date: 25 Mar 2019
Action Date: 07 Mar 2019
Category: Capital
Type: SH01
Capital : 600 GBP
Date: 2019-03-07
Documents
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