MAKERS HOLDINGS LIMITED

Company number 03158860

Date	Type	Description	View / Download
14 Aug 2017	TM01	Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017	(1 page)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
05 Oct 2016	AP01	Appointment of Mr Kennith John Oakley as a director on 1 October 2016	(2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10,868,681	(4 pages)
14 Sep 2015	AD01	Registered office address changed from 12th Floor, Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015	(1 page)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 10,868,681	(4 pages)
02 Feb 2015	AD01	Registered office address changed from 12Th Floor Capital House 25 Chapel House London NW1 5DH to 12Th Floor, Capital House 25 Chapel Street London NW1 5DH on 2 February 2015	(1 page)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
18 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 10,868,681	(4 pages)
18 Nov 2013	AP03	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary	(1 page)
18 Nov 2013	TM02	Termination of appointment of Jacqueline Holman as a secretary	(1 page)
25 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
18 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
05 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(4 pages)
05 Mar 2012	CH01	Director's details changed for Mr Justin Richard Atkinson on 1 January 2012	(2 pages)
05 Mar 2012	CH03	Secretary's details changed for Mrs Jacqueline Frances Holman on 1 January 2012	(1 page)
05 Mar 2012	CH01	Director's details changed for Mr James William George Hind on 1 January 2012	(2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)