SAMUEL MAKEPEACE LETTINGS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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04/04/254 April 2025 Cessation of Zara Vella as a person with significant control on 2024-11-11

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-02 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-07-02 with no updates

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/09/2228 September 2022 Registered office address changed from 4 Heathcote Street Kidsgrove Stoke-on-Trent ST7 4AA England to 14 Heathcote Street Kidsgrove Stoke-on-Trent ST7 4AA on 2022-09-28

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-10-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-02 with no updates

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16/06/2116 June 2021 Change of details for Mr Dino Vella as a person with significant control on 2021-06-15

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15/06/2115 June 2021 Director's details changed for Mr Dino Vella on 2021-06-15

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15/06/2115 June 2021 Change of details for Mrs Zara Vella as a person with significant control on 2021-06-15

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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17/12/1917 December 2019 PREVEXT FROM 30/09/2019 TO 15/11/2019

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17/12/1917 December 2019 15/11/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2018

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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20/11/1920 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLOTT HOLDINGS LIMITED

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20/11/1920 November 2019 CESSATION OF DINO VELLA AS A PSC

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15/11/1915 November 2019 Annual accounts for year ending 15 Nov 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUEL STANYARD-MAKEPEACE

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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18/04/1818 April 2018 DIRECTOR APPOINTED MR SAMUEL MICHAEL STANYARD-MAKEPEACE

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 3 MILLRISE ROAD MILTON STOKE-ON-TRENT STAFFORDSHIRE ST2 7BN UNITED KINGDOM

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR SAMUEL STANYARD MAKEPEACE

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01/12/171 December 2017 DIRECTOR APPOINTED MR DINO VELLA

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03/11/173 November 2017 CESSATION OF SAMUEL MICHAEL STANYARD MAKEPEACE AS A PSC

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO VELLA

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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14/06/1714 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/06/1615 June 2016 CURRSHO FROM 30/06/2017 TO 30/09/2016

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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