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MAKE SOUTHWEST

Company number 02026446

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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)
27 Jan 2020 AP01 Appointment of Mr Louis Eamonn Julian Victory as a director on 29 October 2019
27 Jan 2020 TM01 Termination of appointment of Brian John Tipler as a director on 10 December 2019
27 Jan 2020 PSC08 Notification of a person with significant control statement
16 Jan 2020 AP03 Appointment of Ms Laura Wasley as a secretary on 10 January 2020
16 Jan 2020 TM02 Termination of appointment of Tessa Jane Stone as a secretary on 10 January 2020
16 Jan 2020 PSC07 Cessation of Penelope Tajima Simpson as a person with significant control on 10 January 2020
10 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
27 Jun 2019 AP01 Appointment of Mr Andrew Christian as a director on 26 June 2019
27 Jun 2019 AP01 Appointment of Ms Jude Freeman as a director on 26 June 2019
27 Jun 2019 AP01 Appointment of Mr Luke Shepherd as a director on 26 June 2019
27 Jun 2019 TM01 Termination of appointment of Lindsay Cornish as a director on 26 June 2019
18 Mar 2019 TM01 Termination of appointment of Janine Romina Partington as a director on 15 May 2018
18 Mar 2019 TM01 Termination of appointment of Helen Ann Snell as a director on 15 May 2018
25 Feb 2019 AP01 Appointment of Ms Felicity Joan King as a director on 16 May 2018
25 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
25 Feb 2019 AP01 Appointment of Mr Trevor Ralph Parkinson as a director on 16 May 2018
25 Feb 2019 PSC07 Cessation of Helen Ann Snell as a person with significant control on 15 May 2018
25 Feb 2019 TM01 Termination of appointment of Lara Eve Lloyd as a director on 30 September 2018
25 Feb 2019 TM01 Termination of appointment of Susan Wendy Kaye as a director on 15 May 2018
25 Feb 2019 PSC07 Cessation of Janine Romina Partington as a person with significant control on 15 May 2018
31 May 2018 CH01 Director's details changed for Ms Penelope Tajima Simpson on 29 May 2018
22 May 2018 AA Group of companies' accounts made up to 31 December 2017
03 May 2018 AP03 Appointment of Dr Tessa Jane Stone as a secretary on 26 April 2018
03 May 2018 TM02 Termination of appointment of Erica Susan Steer as a secretary on 26 April 2018
26 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates