M & L SOUTHEAST LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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19/01/2519 January 2025 Confirmation statement made on 2024-12-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-03-31

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29/01/2429 January 2024 Confirmation statement made on 2023-12-13 with no updates

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07/11/237 November 2023 Registered office address changed from 1 West Station Yard Spital Road Maldon Essex CM9 6TR England to Berwick Cottage Abbess Roding Ongar CM5 0JS on 2023-11-07

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22/06/2322 June 2023 Registered office address changed from 13/14 West Station Yard Spital Road Maldon Essex CM9 6TW United Kingdom to 1 West Station Yard Spital Road Maldon Essex CM9 6TR on 2023-06-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Micro company accounts made up to 2022-03-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Termination of appointment of Glen Gilmore as a director on 2022-02-12

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08/02/228 February 2022 Appointment of Mr Glen Gilmore as a director on 2022-02-08

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19/01/2219 January 2022 Micro company accounts made up to 2021-03-31

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14/12/2114 December 2021 Termination of appointment of Benjamin Batchelor as a director on 2021-12-14

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with updates

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14/12/2114 December 2021 Termination of appointment of Carolynne Anne Attfield as a secretary on 2021-12-14

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with updates

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11/11/2111 November 2021 Cessation of Benjamin Batchelor as a person with significant control on 2021-10-01

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04/10/214 October 2021 Confirmation statement made on 2021-09-23 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 13/14 SPITAL ROAD MALDON CM9 6TW ENGLAND

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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30/09/1930 September 2019 DIRECTOR APPOINTED MR MARK SADGROVE

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26/09/1926 September 2019 CURREXT FROM 30/11/2019 TO 31/03/2020

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 325 WINGLETYE LANE HORNCHURCH ESSEX RM11 3BU

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26/09/1926 September 2019 DIRECTOR APPOINTED MR BENJAMIN BATCHELOR

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26/09/1926 September 2019 SECRETARY APPOINTED MRS CAROLYNNE ANNE ATTFIELD

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN BATCHELOR

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26/09/1926 September 2019 CESSATION OF LAURA ANN HOLDEN AS A PSC

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR LAURA HOLDEN

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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11/12/1811 December 2018 COMPANY NAME CHANGED M & L SOUTHEAST DECORATING LTD CERTIFICATE ISSUED ON 11/12/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/01/1522 January 2015 DIRECTOR APPOINTED MISS LAURA ANN HOLDEN

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/11/1428 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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