M & M WINDOWS LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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17/06/2417 June 2024 Director's details changed for Mr Michael Peter Mccoy on 2024-06-17

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17/06/2417 June 2024 Change of details for Mr Michael Peter Mccoy as a person with significant control on 2024-06-17

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

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-01 with no updates

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-03-31

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03/12/213 December 2021 Satisfaction of charge 055510840002 in full

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03/12/213 December 2021 Satisfaction of charge 055510840003 in full

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03/12/213 December 2021 Satisfaction of charge 055510840001 in full

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

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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20/09/1920 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER MCCOY

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15/07/1915 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055510840003

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

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11/02/1911 February 2019 DIRECTOR APPOINTED MR MICHAEL MCCOY

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09/01/199 January 2019 DIRECTOR APPOINTED MRS MAUREEN MCCOY

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 COMPANY NAME CHANGED M & M WINDOWS (N.W) LTD. CERTIFICATE ISSUED ON 22/11/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCCOY / 01/04/2017

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02/03/182 March 2018 PSC'S CHANGE OF PARTICULARS / MR COLIN MCCOY / 01/04/2017

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02/03/182 March 2018 PSC'S CHANGE OF PARTICULARS / MRS MAUREEN MCCOY / 01/04/2017

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02/03/182 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN MCCOY / 01/04/2017

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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05/04/175 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/09/154 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 29 March 2014

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09/10/149 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM UNIT 1 LINK 25 WIGAN ROAD BRYN WIGAN LANCASHIRE WN4 0BY

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29/03/1429 March 2014 Annual accounts for year ending 29 Mar 2014

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13/02/1413 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055510840002

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31/01/1431 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055510840001

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/09/1213 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 29 March 2011

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20/09/1120 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 29 March 2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCCOY / 01/09/2010

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12/11/1012 November 2010 Annual return made up to 1 September 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 29 March 2009

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16/11/0916 November 2009 Annual return made up to 1 September 2009 with full list of shareholders

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 29 March 2008

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17/10/0817 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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29/07/0829 July 2008 PREVEXT FROM 30/09/2007 TO 29/03/2008

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/11/0628 November 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 SECRETARY RESIGNED

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01/09/051 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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