M & M'S METALWORK LIMITED

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Company Documents

DateDescription
06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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22/08/2422 August 2024 Registered office address changed from Hill Farm Barns Roman Road Nr Sutton Scotney Winchester Hampshire SO21 3HT to Hill Farm Barns Sutton Scotney Winchester SO21 3NT on 2024-08-22

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15/08/2415 August 2024 Notification of Susan Hancock as a person with significant control on 2024-08-15

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with updates

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12/08/2412 August 2024 Appointment of Mr Adam Smith as a director on 2024-08-01

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12/08/2412 August 2024 Appointment of Mr Callum Henderson as a director on 2024-08-01

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with updates

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21/09/2321 September 2023 Resolutions

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21/09/2321 September 2023 Resolutions

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20/09/2320 September 2023 Statement of capital following an allotment of shares on 2023-07-27

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

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28/03/2328 March 2023 Termination of appointment of Malcolm Rowles as a director on 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with updates

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27/12/2227 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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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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

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

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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22/11/1722 November 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 11/02/17 STATEMENT OF CAPITAL GBP 102

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19/04/1719 April 2017 10/02/17 STATEMENT OF CAPITAL GBP 202

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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31/03/1531 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/10/1318 October 2013 30/11/11 STATEMENT OF CAPITAL GBP 212

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18/10/1318 October 2013 30/11/11 STATEMENT OF CAPITAL GBP 212

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04/04/134 April 2013 Annual return made up to 17 March 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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06/06/126 June 2012 Annual return made up to 17 March 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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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 APPOINTMENT TERMINATED, SECRETARY IAN MASSEY

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR IAN MASSEY

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13/05/1113 May 2011 Annual return made up to 17 March 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HANCOCK / 01/10/2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROWLES / 01/10/2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MASSEY / 01/10/2009

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09/04/109 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/09/082 September 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 NC INC ALREADY ADJUSTED 27/07/07

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25/09/0725 September 2007 £ NC 100/200 27/07/07

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 DIRECTOR'S PARTICULARS CHANGED

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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28/07/0528 July 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/041 April 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: THE CHARMWOOD CENTRE SOUTHAMPTON ROAD BARTLEY SOUTHAMPTON S040 2NA

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 SECRETARY RESIGNED

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19/03/0419 March 2004 DIRECTOR RESIGNED

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17/03/0417 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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