M & M ASSET MAINTENANCE LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Accounts for a dormant company made up to 2024-12-31

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15/02/2515 February 2025 Confirmation statement made on 2025-02-08 with updates

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26/01/2526 January 2025 Appointment of Melanie Jane Hall as a director on 2025-01-20

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26/01/2526 January 2025 Termination of appointment of Jlubomir Urosevic as a director on 2025-01-20

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26/01/2526 January 2025 Termination of appointment of Jason Charles Sayers as a director on 2025-01-20

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26/01/2526 January 2025 Registered office address changed from The Locks Hillmorton Rugby Warwickshire CV21 4PP England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF on 2025-01-26

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26/01/2526 January 2025 Appointment of Mr Robin Christian Bellhouse as a director on 2025-01-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Accounts for a dormant company made up to 2022-12-31

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11/05/2311 May 2023 Satisfaction of charge 051522940001 in full

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23/02/2323 February 2023 Confirmation statement made on 2023-02-08 with no updates

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21/09/2221 September 2022 Appointment of Mr Andrew John Mallows as a director on 2022-09-13

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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08/02/228 February 2022 Director's details changed for Mr Jason Charles Sayers on 2021-12-20

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15/10/2115 October 2021 Accounts for a dormant company made up to 2020-12-31

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03/01/203 January 2020 PSC'S CHANGE OF PARTICULARS / ENVIRONMENTAL BIOTECH LIMITED / 06/04/2016

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09/10/199 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / ENVIRONMENTAL BIOTECH LIMITED / 21/12/2018

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26/04/1926 April 2019 CORPORATE SECRETARY APPOINTED ONE ADVISORY LIMITED

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26/04/1926 April 2019 APPOINTMENT TERMINATED, SECRETARY BRIAN HOGAN

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10/01/1910 January 2019 ADOPT ARTICLES 21/12/2018

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03/01/193 January 2019 APPOINTMENT TERMINATED, SECRETARY NIRZA TEJPAR

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03/01/193 January 2019 PREVSHO FROM 30/09/2019 TO 31/12/2018

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH CAMBRIDGESHIRE PE2 6FT ENGLAND

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03/01/193 January 2019 DIRECTOR APPOINTED MR JLUBOMIR UROSEVIC

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03/01/193 January 2019 DIRECTOR APPOINTED MR JASON SAYERS

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03/01/193 January 2019 SECRETARY APPOINTED MR BRIAN HOGAN

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03/01/193 January 2019 CESSATION OF AZIZ ABDULKARIM TEJPAR AS A PSC

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR AZIZ TEJPAR

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27/12/1827 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051522940001

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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01/08/181 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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11/05/1711 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 8-12 PRIESTGATE PETERBOROUGH CAMBS PE1 1JA

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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24/02/1624 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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20/07/1520 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/09/1426 September 2014 CURREXT FROM 31/08/2014 TO 30/09/2014

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28/07/1428 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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25/04/1425 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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16/07/1316 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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08/08/128 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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22/05/1222 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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01/08/111 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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07/07/117 July 2011 SECRETARY'S CHANGE OF PARTICULARS / NIRZA TEJPAR / 06/07/2010

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / AZIZ TEJPAR / 06/07/2010

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06/05/116 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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21/07/1021 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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17/05/1017 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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15/07/0915 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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30/07/0830 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 DIRECTOR APPOINTED AZIZ TEJPAR

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM GROVEDELL HOUSE, 15 KNIGHTSWICK ROAD, CANVEY ISLAND ESSEX SS8 9PA

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL KOHTER

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25/03/0825 March 2008 APPOINTMENT TERMINATED SECRETARY JENNIFER KOHTER

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25/03/0825 March 2008 SECRETARY APPOINTED NIRZA TEJPAR

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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16/08/0716 August 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 SECRETARY RESIGNED

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16/08/0716 August 2007 NEW SECRETARY APPOINTED

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10/07/0710 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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11/07/0611 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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20/07/0520 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 DIRECTOR RESIGNED

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01/07/041 July 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05

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01/07/041 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/041 July 2004 SECRETARY RESIGNED

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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