MAKER&SON HOLDINGS LTD

13511590
128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX

Documents

Documents
Date Category Description Pages
31 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2024 accounts Annual Accounts 7 Buy now
25 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2024 officers Change of particulars for director (Mr Bradley Coulson) 2 Buy now
25 Feb 2024 officers Change of particulars for director (Mr Bradley Coulson) 2 Buy now
03 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2024 capital Return of Allotment of shares 3 Buy now
13 Jan 2024 incorporation Memorandum Articles 32 Buy now
13 Jan 2024 resolution Resolution 1 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2023 officers Termination of appointment of director (Jack Mason) 1 Buy now
14 Dec 2023 officers Appointment of director (Mr Bradley Coulson) 2 Buy now
05 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2023 mortgage Registration of a charge 47 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2023 mortgage Registration of a charge 33 Buy now
31 Mar 2023 accounts Annual Accounts 2 Buy now
01 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2022 mortgage Registration of a charge 47 Buy now
03 Oct 2022 mortgage Registration of a charge 33 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2022 officers Change of particulars for director (Mr Jack Mason) 2 Buy now
24 Sep 2022 officers Change of particulars for director (Mr Jack Mason) 2 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2022 officers Change of particulars for director (Mr Jack Mason) 2 Buy now
09 Aug 2022 officers Change of particulars for director (Mr Jack Mason) 2 Buy now
03 Aug 2022 change-of-name Certificate Change Of Name Company 3 Buy now
03 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2022 officers Termination of appointment of director (Bryan Anthony Thornton) 1 Buy now
03 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2022 officers Appointment of director (Mr Jack Mason) 2 Buy now
03 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2021 incorporation Incorporation Company 12 Buy now