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MAKE MY BLINDS LIMITED

Company number 09680083

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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)
05 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 04/05/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with updates
24 Feb 2022 AA01 Previous accounting period shortened from 22 June 2022 to 31 December 2021
21 Feb 2022 AA Total exemption full accounts made up to 22 June 2021
01 Feb 2022 AA01 Previous accounting period shortened from 30 June 2021 to 22 June 2021
28 Jun 2021 AP03 Appointment of Oliver Grzymek as a secretary on 23 June 2021
28 Jun 2021 AP01 Appointment of Mr Russell Cameron Dickson as a director on 23 June 2021
28 Jun 2021 AP01 Appointment of Oliver Gryzmek as a director on 23 June 2021
28 Jun 2021 AP01 Appointment of Mr Stuart Michael Dickson as a director on 23 June 2021
28 Jun 2021 AP01 Appointment of Mr Jonathan Dc Mccluggage as a director on 23 June 2021
28 Jun 2021 AP01 Appointment of Mr James Alistair David Speer as a director on 23 June 2021
28 Jun 2021 PSC02 Notification of Mzuri Group Ltd as a person with significant control on 23 June 2021
28 Jun 2021 PSC07 Cessation of James Edward Taylor as a person with significant control on 23 June 2021
28 Jun 2021 PSC07 Cessation of Ryan Philip Pasco as a person with significant control on 23 June 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
15 Jun 2021 PSC01 Notification of James Edward Taylor as a person with significant control on 11 June 2021
15 Jun 2021 PSC04 Change of details for Mr Ryan Philip Pasco as a person with significant control on 11 June 2021
18 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
11 Aug 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
02 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
21 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-19
20 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
24 May 2018 AP01 Appointment of Mr James Edward Taylor as a director on 23 May 2018