MAKE DEVELOPMENTS LTD

Company number 07504515 ·

Active

61 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
29 Jan 2026 Micro company accounts made up to 2025-01-31 · 3 pages View document
4 Feb 2025 Confirmation statement made on 2025-02-04 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
6 Nov 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
2 Jul 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
2 Jul 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 · 1 page View document
2 Jul 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 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Oct 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
25 Aug 2023 Notification of Farah Zein as a person with significant control on 2017-05-12 · 2 pages View document
25 Aug 2023 Cessation of Abul Fazal Mohammed Samad as a person with significant control on 2017-05-12 · 1 page View document
12 Jul 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
1 Mar 2023 Registered office address changed from 46 Lansdowne Road London E18 2BB England to 46 Lansdowne Road London E18 2BB on 2023-03-01 · 1 page View document
1 Mar 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 · 1 page View document
1 Mar 2023 Registered office address changed from 46 Lansdowne Road London E18 2BB England to 46 Lansdowne Road London E18 2BB on 2023-03-01 · 1 page View document
1 Mar 2023 Registered office address changed from 46 Lansdowne Road London E18 2BB England to 46 Lansdowne Road London E18 2BB on 2023-03-01 · 1 page View document
1 Mar 2023 Registered office address changed from 46 Lansdowne Road London E18 2BB England to 46 Lansdowne Road London E18 2BB on 2023-03-01 · 1 page View document
1 Mar 2023 Registered office address changed from 46 Lansdowne Road London E18 2BB England to 46 Lansdowne Road London E18 2BB on 2023-03-01 · 1 page View document
1 Mar 2023 Registered office address changed from 46 Lansdowne Road London E18 2BB England to 46 Lansdowne Road London E18 2BB on 2023-03-01 · 1 page View document
1 Mar 2023 Registered office address changed from 46 Lansdowne Road London E18 2BB England to 46 Lansdowne Road London E18 2BB on 2023-03-01 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Nov 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
2 Jul 2021 Confirmation statement made on 2021-05-12 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
26 Oct 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 46 LANSDOWNE ROAD LONDON E18 2BB View document
8 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABUL FAZAL MOHAMMED SAMAD View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
29 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
1 Jul 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
31 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
20 Jun 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
26 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
18 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
20 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Jan 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
22 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS FARAH ZEIN / 22/09/2012 View document
28 Jul 2012 REGISTERED OFFICE CHANGED ON 28/07/2012 FROM 431-432 GORDON GROVE LONDON SE5 9DU View document
4 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
4 Mar 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
15 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS FARAH ZEIN SAMAD / 10/02/2012 View document
8 Feb 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 2 QUEENS ROAD MORDEN LONDON SM45DF UNITED KINGDOM View document
25 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document