MADE BY MANY HOLDINGS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewPurchase of own shares.

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07/08/257 August 2025 NewCancellation of shares. Statement of capital on 2025-07-09

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23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-08-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-08 with updates

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02/06/252 June 2025 Purchase of own shares.

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29/05/2529 May 2025 Cancellation of shares. Statement of capital on 2025-04-08

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25/03/2525 March 2025 Purchase of own shares.

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14/01/2514 January 2025 Cancellation of shares. Statement of capital on 2025-01-10

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-06-08 with updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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07/02/247 February 2024 Appointment of Mr Thomas Chesley Harding as a director on 2024-02-07

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05/02/245 February 2024 Cancellation of shares. Statement of capital on 2024-01-10

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05/02/245 February 2024 Purchase of own shares.

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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24/01/2424 January 2024 Change of share class name or designation

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23/01/2423 January 2024 Particulars of variation of rights attached to shares

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23/01/2423 January 2024 Memorandum and Articles of Association

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18/01/2418 January 2024 Cessation of William David Owen as a person with significant control on 2024-01-10

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18/01/2418 January 2024 Change of details for Mr Timothy Fabian Charles Malbon as a person with significant control on 2024-01-10

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16/01/2416 January 2024 Termination of appointment of William David Owen as a director on 2024-01-10

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-08-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-08 with updates

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24/06/2124 June 2021 Cessation of Isaac James Pinnock as a person with significant control on 2021-01-20

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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13/03/2113 March 2021 20/01/21 STATEMENT OF CAPITAL GBP 6000.00

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10/03/2110 March 2021 RETURN OF PURCHASE OF OWN SHARES

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22/01/2122 January 2021 APPOINTMENT TERMINATED, DIRECTOR ISAAC PINNOCK

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 ADOPT ARTICLES 11/09/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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17/05/1917 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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09/08/189 August 2018 ADOPT ARTICLES 13/06/2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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11/05/1811 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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27/03/1827 March 2018 CESSATION OF STUART RICHARD ECCLES AS A PSC

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08/03/188 March 2018 RETURN OF PURCHASE OF OWN SHARES

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08/03/188 March 2018 01/02/18 STATEMENT OF CAPITAL GBP 7000.00

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR STUART ECCLES

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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28/06/1628 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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24/06/1624 June 2016 ADOPT ARTICLES 19/05/2016

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06/06/166 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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03/08/153 August 2015 Annual return made up to 14 June 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 14 June 2014 with full list of shareholders

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07/04/147 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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30/09/1330 September 2013 20/09/13 STATEMENT OF CAPITAL GBP 10000.00

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30/09/1330 September 2013 DIRECTOR APPOINTED MR ISAAC JAMES PINNOCK

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30/09/1330 September 2013 SUB DIV 1 ORD SHARE OF £1 INTO 100 ORD SHARES OF £0.01 20/09/2013

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30/09/1330 September 2013 SUB-DIVISION 20/09/13

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30/08/1330 August 2013 Annual return made up to 14 June 2013 with full list of shareholders

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/06/1214 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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15/06/1115 June 2011 CURREXT FROM 30/06/2012 TO 31/08/2012

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14/06/1114 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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