MAKE DEVELOPMENTS LTD

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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06/11/246 November 2024 Micro company accounts made up to 2024-01-31

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02/07/242 July 2024 Registered office address changed from Suit04-110,30 Churchill Place Canary Wharf London United Kingdom E14 5RE England to 46 Lansdowne Road London E18 2BB on 2024-07-02

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02/07/242 July 2024 Registered office address changed from 46 Lansdowne Road London E18 2BB England to Suit04-110,30 Churchill Place Canary Wharf London United Kingdom E14 5RE on 2024-07-02

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02/07/242 July 2024 Confirmation statement made on 2024-05-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Micro company accounts made up to 2023-01-31

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25/08/2325 August 2023 Notification of Farah Zein as a person with significant control on 2017-05-12

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25/08/2325 August 2023 Cessation of Abul Fazal Mohammed Samad as a person with significant control on 2017-05-12

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12/07/2312 July 2023 Confirmation statement made on 2023-05-12 with no updates

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01/03/231 March 2023 Registered office address changed from 46 Lansdowne Road London E18 2BB England to 46 Lansdowne Road London E18 2BB on 2023-03-01

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01/03/231 March 2023 Registered office address changed from 46 Lansdowne Road London E18 2BB England to 46 Lansdowne Road London E18 2BB on 2023-03-01

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01/03/231 March 2023 Registered office address changed from 46 Lansdowne Road London E18 2BB England to 46 Lansdowne Road London E18 2BB on 2023-03-01

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01/03/231 March 2023 Registered office address changed from 46 Lansdowne Road London E18 2BB England to 46 Lansdowne Road London E18 2BB on 2023-03-01

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01/03/231 March 2023 Registered office address changed from Suite 1604 Hertsmere Road London E14 4EF England to 46 Lansdowne Road London E18 2BB on 2023-03-01

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01/03/231 March 2023 Registered office address changed from 46 Lansdowne Road London E18 2BB England to 46 Lansdowne Road London E18 2BB on 2023-03-01

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01/03/231 March 2023 Registered office address changed from 46 Lansdowne Road London E18 2BB England to 46 Lansdowne Road London E18 2BB on 2023-03-01

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01/03/231 March 2023 Registered office address changed from 46 Lansdowne Road London E18 2BB England to 46 Lansdowne Road London E18 2BB on 2023-03-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-01-31

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02/07/212 July 2021 Confirmation statement made on 2021-05-12 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/10/1729 October 2017 31/01/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 46 LANSDOWNE ROAD LONDON E18 2BB

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABUL FAZAL MOHAMMED SAMAD

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/07/161 July 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/06/1520 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/05/1418 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/10/1320 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/05/1312 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/01/1326 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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22/09/1222 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS FARAH ZEIN / 22/09/2012

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28/07/1228 July 2012 REGISTERED OFFICE CHANGED ON 28/07/2012 FROM 431-432 GORDON GROVE LONDON SE5 9DU

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04/03/124 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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04/03/124 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS FARAH ZEIN SAMAD / 10/02/2012

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 2 QUEENS ROAD MORDEN LONDON SM45DF UNITED KINGDOM

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25/01/1125 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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