MAKING PLACE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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20/06/2520 June 2025 Confirmation statement made on 2025-06-18 with no updates

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24/09/2424 September 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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28/05/2428 May 2024 Termination of appointment of Adele Jane Wynn as a director on 2024-05-28

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06/07/236 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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01/11/221 November 2022 Appointment of Mr John Anthony Kitchen as a secretary on 2022-11-01

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01/11/221 November 2022 Registered office address changed from 48 Deakins Mill Way Egerton Bolton BL7 9YT England to 4 Making Place Hall Soyland Town Road Soyland Sowerby Bridge HX6 4NZ on 2022-11-01

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10/01/2210 January 2022 Accounts for a dormant company made up to 2021-06-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-18 with no updates

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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22/11/1822 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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04/04/184 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE BROADBENT

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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10/11/1610 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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27/06/1627 June 2016 18/06/16 NO MEMBER LIST

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03/10/153 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O JOHN BRAZEL 8 BROOKSIDE COURT 142 PRESTBURY ROAD MACCLESFIELD CHESHIRE SK10 3BR

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26/06/1526 June 2015 18/06/15 NO MEMBER LIST

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02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/07/141 July 2014 18/06/14 NO MEMBER LIST

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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02/07/132 July 2013 18/06/13 NO MEMBER LIST

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19/04/1319 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/07/122 July 2012 18/06/12 NO MEMBER LIST

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/07/1111 July 2011 18/06/11 NO MEMBER LIST

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/01/1114 January 2011 SECRETARY APPOINTED MR JOHN PHILIP BRAZEL

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM, C/O STEVENS SCANLAN, 73 MOSLEY STREET, MANCHESTER, M2 3JN

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29/10/1029 October 2010 DIRECTOR APPOINTED MR JAMES FARRAR

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29/10/1029 October 2010 DIRECTOR APPOINTED MR TERENCE BROADBENT

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY STEVENS SCANLAN

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN MURDOCH

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10/08/1010 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEVENS SCANLAN / 18/06/2010

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10/08/1010 August 2010 18/06/10 NO MEMBER LIST

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24/08/0924 August 2009 ANNUAL RETURN MADE UP TO 18/06/09

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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26/03/0926 March 2009 DIRECTOR APPOINTED ALAN SCANLAN MURDOCH

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10/03/0910 March 2009 SECRETARY APPOINTED STEVENS SCANLAN

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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07/10/087 October 2008 ANNUAL RETURN MADE UP TO 18/06/08

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH MINGAY

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MINGAY

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07/10/087 October 2008 APPOINTMENT TERMINATED SECRETARY EMMA MINGAY

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, ROWAN HOUSE, NORTHMINSTER BUSINESS PARK, POPPLETON, YORK, NORTH YORKSHIRE, YO26 6QU

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18/03/0818 March 2008 ANNUAL RETURN MADE UP TO 18/06/07

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26/02/0826 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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26/02/0826 February 2008 ANNUAL RETURN MADE UP TO 18/06/06

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26/02/0826 February 2008 APPOINTMENT TERMINATE, DIRECTOR ELIXABETH MARIE MINGAY LOGGED FORM

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26/02/0826 February 2008 DIRECTOR APPOINTED JOHN MINGAY

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26/02/0826 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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05/12/065 December 2006 FIRST GAZETTE

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13/07/0513 July 2005 ANNUAL RETURN MADE UP TO 18/06/05

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22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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21/06/0421 June 2004 NEW SECRETARY APPOINTED

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21/06/0421 June 2004 DIRECTOR RESIGNED

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21/06/0421 June 2004 SECRETARY RESIGNED

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18/06/0418 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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