MAKEWELL EUROPE LIMITED filing history - Find and update company information - GOV.UK

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MAKEWELL EUROPE LIMITED

Company number 12308212

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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 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2023	CH01	Director's details changed for Miss Franziska Nicolaus on 26 October 2023	View PDF Director's details changed for Miss Franziska Nicolaus on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AD01	Registered office address changed from 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 26 October 2023	View PDF Registered office address changed from 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 26 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
13 May 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AD01	Registered office address changed from 88 North Street Hornchurch RM11 1SR England to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 26 March 2021	View PDF Registered office address changed from 88 North Street Hornchurch RM11 1SR England to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 26 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AD01	Registered office address changed from 3rd Floor 210 South Street Romford Essex RM1 1TG England to 88 North Street Hornchurch RM11 1SR on 30 March 2020	View PDF Registered office address changed from 3rd Floor 210 South Street Romford Essex RM1 1TG England to 88 North Street Hornchurch RM11 1SR on 30 March 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-11 GBP 100 - link opens in a new window - 30 pages (30 pages)

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