Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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02 Oct 2023 |
PSC05 |
Change of details for Makin Hay Limited as a person with significant control on 21 June 2022
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29 Sep 2023 |
PSC04 |
Change of details for Mrs Attiyah Zahrah Mirza as a person with significant control on 21 June 2022
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29 Sep 2023 |
PSC02 |
Notification of Makin Hay Limited as a person with significant control on 21 June 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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29 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 29/09/2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 4B 4B Dewhurst Road Warrington Cheshire WA3 7GB England to 110 Mere Grange Leaside St. Helens WA9 5GG on 20 April 2023
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13 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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07 Dec 2022 |
MR01 |
Registration of charge 091356440005, created on 24 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of John Matthew Reynolds as a director on 22 November 2022
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13 Jul 2022 |
MR04 |
Satisfaction of charge 091356440002 in full
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29 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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23 Dec 2021 |
MR01 |
Registration of charge 091356440004, created on 23 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 091356440003, created on 23 December 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Jon Eric Halliday as a director on 19 November 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Simon Charles Cooper as a director on 1 July 2020
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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11 Feb 2020 |
MR01 |
Registration of charge 091356440002, created on 7 February 2020
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11 Feb 2020 |
MR04 |
Satisfaction of charge 091356440001 in full
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