MM (SW) HOLDINGS LIMITED

09852821
MON HOUSE NEWHOUSE FARM INDUSTRIAL ESTATE CHEPSTOW WALES NP16 6UD

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 39 Buy now
13 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jul 2024 officers Termination of appointment of director (John Christopher Walsh) 1 Buy now
15 Jul 2024 officers Termination of appointment of director (Richard Luis Neulaender) 1 Buy now
15 Jul 2024 officers Termination of appointment of director (Nicholas Hinallas) 1 Buy now
15 Jul 2024 officers Termination of appointment of secretary (David Posgate) 1 Buy now
15 Jul 2024 officers Appointment of director (Mr Gavin John Cleverly) 2 Buy now
15 Jul 2024 officers Appointment of director (Mr Roger Brian Moore) 2 Buy now
15 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2024 officers Appointment of secretary (Mr David Posgate) 2 Buy now
14 May 2024 officers Termination of appointment of secretary (Brian Lister) 1 Buy now
03 May 2024 mortgage Statement of release/cease from a charge 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 mortgage Registration of a charge 29 Buy now
13 Sep 2023 accounts Annual Accounts 39 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 40 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 40 Buy now
10 Nov 2020 accounts Annual Accounts 40 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 mortgage Registration of a charge 23 Buy now
12 Apr 2019 accounts Annual Accounts 35 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 accounts Annual Accounts 34 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 31 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Nov 2016 officers Appointment of director (Mr Nicholas Hinallas) 2 Buy now
18 Aug 2016 officers Appointment of secretary (Mr Brian Lister) 2 Buy now
18 Aug 2016 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
07 Mar 2016 mortgage Registration of a charge 29 Buy now
01 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2016 capital Return of Allotment of shares 3 Buy now
07 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 officers Termination of appointment of director (Dentons Directors Limited) 1 Buy now
07 Jan 2016 officers Termination of appointment of director (Peter Charles Cox) 1 Buy now
07 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jan 2016 officers Appointment of director (Mr John Christopher Walsh) 2 Buy now
07 Jan 2016 officers Appointment of director (Mr Richard Luis Neulaender) 2 Buy now
06 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
02 Nov 2015 incorporation Incorporation Company 49 Buy now