Makehappen Group Limited

Company Name	Makehappen Group Limited
Company Status	In Administration
Company Number	11735931
Category	Private Limited Company
Incorporation Date	20 December 2018(5 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Michael Walton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Advisory Tailors Corner Thirsk Row Leeds LS1 4DP

Director Name	Mr Christopher Michael Walton
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(3 months, 1 week after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Advisory Tailors Corner Thirsk Row Leeds LS1 4DP

Director Name	Mr James Edward Warburton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(3 months, 1 week after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Advisory Tailors Corner Thirsk Row Leeds LS1 4DP

Director Name	Mr Christopher Stanley Hart
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(3 months, 1 week after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Advisory Tailors Corner Thirsk Row Leeds LS1 4DP

Director Name	Mrs Paula Michelle Jefford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(3 months, 1 week after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Advisory Tailors Corner Thirsk Row Leeds LS1 4DP

Director Name	Mr Neil McArthur
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 21 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Intermezzo Drive Stourton Leeds LS10 1DF

Director Name	Mr James Thomas
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2020(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Location

Registered Address	C/O Interpath Advisory Tailors Corner Thirsk Row Leeds LS1 4DP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Group
Accounts Year End	29 June

Returns

Latest Return	10 July 2022 (1 year, 9 months ago)
Next Return Due	24 July 2023 (overdue)

Charges

1 December 2020	Delivered on: 3 December 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
3 April 2019	Delivered on: 24 April 2019 Persons entitled: Fibrenation Limited Classification: A registered charge Outstanding

Filing History

21 February 2024	Administrator's progress report (29 pages)
22 September 2023	Notice of deemed approval of proposals (3 pages)
5 September 2023	Statement of administrator's proposal (47 pages)
31 July 2023	Appointment of an administrator (3 pages)
31 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 31 July 2023 (2 pages)
30 June 2023	Current accounting period shortened from 30 June 2022 to 29 June 2022 (1 page)
29 June 2023	Termination of appointment of James Thomas as a director on 26 June 2023 (1 page)
18 November 2022	Group of companies' accounts made up to 30 June 2021 (35 pages)
27 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
1 March 2022	Group of companies' accounts made up to 30 June 2020 (36 pages)
28 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
22 January 2021	Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
3 December 2020	Registration of charge 117359310002, created on 1 December 2020 (20 pages)
20 November 2020	Director's details changed for Mrs Paula Michelle Jefford on 20 November 2020 (2 pages)
20 November 2020	Termination of appointment of Neil Mcarthur as a director on 21 October 2020 (1 page)
20 November 2020	Appointment of Mr James Thomas as a director on 21 October 2020 (2 pages)
20 November 2020	Director's details changed for Mr Christopher Stanley Hart on 20 November 2020 (2 pages)
18 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
4 August 2020	Accounts for a dormant company made up to 31 March 2019 (3 pages)
31 July 2020	Current accounting period shortened from 31 December 2019 to 31 March 2019 (1 page)
25 July 2019	Notification of a person with significant control statement (2 pages)
10 July 2019	Appointment of Mrs Paula Michelle Jefford as a director on 3 April 2019 (2 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (5 pages)
10 July 2019	Appointment of Mr Christopher Stanley Hart as a director on 3 April 2019 (2 pages)
10 July 2019	Cessation of Stephen Michael Walton as a person with significant control on 3 April 2019 (1 page)
10 July 2019	Appointment of Mr James Edward Warburton as a director on 3 April 2019 (2 pages)
10 July 2019	Appointment of Mr Neil Mcarthur as a director on 3 April 2019 (2 pages)
10 July 2019	Appointment of Mr Christopher Michael Walton as a director on 3 April 2019 (2 pages)
10 June 2019	Change of share class name or designation (2 pages)
10 June 2019	Statement of capital following an allotment of shares on 3 April 2019 GBP 100 (8 pages)
8 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 April 2019	Registration of charge 117359310001, created on 3 April 2019 (31 pages)
20 December 2018	Incorporation Statement of capital on 2018-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Makehappen Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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