CompaniesInTheUK

MAKE PLACES LIMITED

Company number 05747500 ·

Active

69 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
24 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
23 Apr 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
16 Jul 2024 Termination of appointment of Laura Amber Gore as a secretary on 2024-07-16 · 1 page View document
16 Jul 2024 Appointment of Mr Harmeet Mudhar as a secretary on 2024-07-16 · 2 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Nov 2021 Secretary's details changed for Laura Amber Cooke on 2019-04-13 · 1 page View document
6 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
20 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
2 May 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 13 FITZROY STREET LONDON W1T 4BQ View document
17 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Mar 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
24 Feb 2014 APPOINTMENT TERMINATED, SECRETARY BARRY COOKE View document
24 Feb 2014 SECRETARY APPOINTED LAURA AMBER COOKE View document
23 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Sep 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 55 WHITFIELD STREET LONDON W1T 4AH View document
17 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Mar 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
3 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Mar 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
4 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Oct 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 55 WHITFIELD STREET LONDON W1T 4HE UNITED KINGDOM View document
10 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JOHN COOKE / 01/01/2011 View document
10 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR KEN SHUTTLEWORTH / 01/01/2011 View document
10 May 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
21 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR KEN SHUTTLEWORTH / 17/03/2006 View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR KEN SHUTTLEWORTH / 17/03/2011 View document
3 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Apr 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 55-65 WHITFIELD STREET LONDON W1T 4HE View document
19 Mar 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
16 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JOHN COOKE / 03/02/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KEN SHUTTLEWORTH / 03/02/2010 View document
30 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
8 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Apr 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
28 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
1 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 55-65 WHITFIELD STREET LONDON W1T 4HE View document
30 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
19 Mar 2007 DIRECTOR RESIGNED View document
19 Mar 2007 SECRETARY RESIGNED View document
1 Mar 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: ST. BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH View document
8 May 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
8 May 2006 NEW DIRECTOR APPOINTED View document
8 May 2006 NEW SECRETARY APPOINTED View document
17 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document