MAKEHAPPEN GROUP LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Administrator's progress report

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13/06/2513 June 2025 Notice of move from Administration to Dissolution

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29/01/2529 January 2025 Administrator's progress report

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15/08/2415 August 2024 Administrator's progress report

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15/05/2415 May 2024 Notice of extension of period of Administration

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15/04/2415 April 2024 Statement of affairs with form AM02SOA/AM02SOC

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12/04/2412 April 2024 Notice of order removing administrator from office

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12/04/2412 April 2024 Notice of appointment of a replacement or additional administrator

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21/02/2421 February 2024 Administrator's progress report

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22/09/2322 September 2023 Notice of deemed approval of proposals

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05/09/235 September 2023 Statement of administrator's proposal

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31/07/2331 July 2023 Appointment of an administrator

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31/07/2331 July 2023 Registered office address changed from Unit 2 Intermezzo Drive Stourton Leeds LS10 1DF United Kingdom to C/O Interpath Advisory Tailors Corner Thirsk Row Leeds LS1 4DP on 2023-07-31

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30/06/2330 June 2023 Current accounting period shortened from 2022-06-30 to 2022-06-29

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29/06/2329 June 2023 Termination of appointment of James Thomas as a director on 2023-06-26

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01/03/221 March 2022 Group of companies' accounts made up to 2020-06-30

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28/07/2128 July 2021 Confirmation statement made on 2021-07-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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04/08/204 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/07/2031 July 2020 CURRSHO FROM 31/12/2019 TO 31/03/2019

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/07/1925 July 2019 NOTIFICATION OF PSC STATEMENT ON 03/04/2019

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10/07/1910 July 2019 DIRECTOR APPOINTED MR CHRISTOPHER STANLEY HART

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10/07/1910 July 2019 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WALTON

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10/07/1910 July 2019 DIRECTOR APPOINTED MR NEIL MCARTHUR

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10/07/1910 July 2019 DIRECTOR APPOINTED MR JAMES EDWARD WARBURTON

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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10/07/1910 July 2019 DIRECTOR APPOINTED MRS PAULA MICHELLE JEFFORD

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10/07/1910 July 2019 CESSATION OF STEPHEN MICHAEL WALTON AS A PSC

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10/06/1910 June 2019 03/04/19 STATEMENT OF CAPITAL GBP 100

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08/06/198 June 2019 ADOPT ARTICLES 03/04/2019

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24/04/1924 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117359310001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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