MAKERS HOLDINGS LIMITED

Company number 03158860

Date	Type	Description	View / Download
14 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
23 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
15 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
04 Jul 2022	TM01	Termination of appointment of Kennith John Oakley as a director on 30 June 2022	(1 page)
04 Jul 2022	AP01	Appointment of Mrs Caroline Lindsay Heath as a director on 30 June 2022	(2 pages)
04 Jul 2022	AP01	Appointment of Mr Andries Adriaan Louw as a director on 30 June 2022	(2 pages)
14 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
09 Sep 2021	PSC05	Change of details for Keller Group Plc as a person with significant control on 9 September 2021	(2 pages)
09 Sep 2021	AD01	Registered office address changed from 5th Floor 1 Sheldon Square London W2 6TT England to 2 Kingdom Street London W2 6BD on 9 September 2021	(1 page)
01 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
11 Jan 2021	AP03	Appointment of Silvana Glibota Vigo as a secretary on 1 January 2021	(2 pages)
11 Jan 2021	TM02	Termination of appointment of Kerry Anne Abigail Porritt as a secretary on 31 December 2020	(1 page)
11 Jan 2021	TM01	Termination of appointment of Mark Hooper as a director on 31 December 2020	(1 page)
25 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
18 Jan 2019	AP01	Appointment of Mark Hooper as a director on 17 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of William Reid as a director on 17 January 2019	(1 page)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
30 Aug 2018	TM01	Termination of appointment of James William George Hind as a director on 20 August 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
14 Aug 2017	AP01	Appointment of William Reid as a director on 9 August 2017	(2 pages)