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THE MAKEOVER COMPANY CENTRAL LIMITED

Company number 09739562

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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)
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
18 Aug 2023 CH01 Director's details changed for Mr Bryn Samuel Davies on 19 August 2022
18 Aug 2023 PSC04 Change of details for Mr Bryn Samuel Davies as a person with significant control on 19 August 2022
12 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
10 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
18 Feb 2022 CH01 Director's details changed for Mr Glyn Davies on 17 February 2022
18 Feb 2022 CH03 Secretary's details changed for Ms Emma Jane Allport on 17 February 2022
18 Feb 2022 CH01 Director's details changed for Mrs Caroline Ince on 17 February 2022
18 Feb 2022 CH01 Director's details changed for Mrs Carol Irene Davies on 17 February 2022
18 Feb 2022 CH01 Director's details changed for Mr Gareth Davies on 17 February 2022
18 Feb 2022 CH01 Director's details changed for Mr Bryn Samuel Davies on 17 February 2022
18 Feb 2022 PSC04 Change of details for Mr Bryn Samuel Davies as a person with significant control on 17 February 2022
18 Feb 2022 AD01 Registered office address changed from 17 Sapcote Trading Centre, Powke Lane Cradley Heath B64 5QR England to 4 Lowndes Road Stourbridge West Midlands DY8 3SS on 18 February 2022
23 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
12 May 2021 AA Total exemption full accounts made up to 31 October 2020
12 Apr 2021 TM01 Termination of appointment of Richard Spencer Rowland as a director on 25 March 2021
24 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
24 Aug 2020 CH01 Director's details changed for Mr Richard Spencer Rowland on 18 August 2020
03 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
23 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
22 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
29 Oct 2018 AP03 Appointment of Ms Emma Jane Allport as a secretary on 29 October 2018
22 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
01 Aug 2018 MR01 Registration of charge 097395620001, created on 26 July 2018