MANAGING MAINTENANCE RESOURCES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 19/05/2519 May 2025 | |
| 08/05/258 May 2025 | |
| 08/05/258 May 2025 | |
| 24/02/2524 February 2025 | Termination of appointment of Desmond Julian Lekerman as a director on 2025-02-03 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 27/03/2427 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 05/01/245 January 2024 | Registration of charge 089296550004, created on 2023-12-19 |
| 19/12/2319 December 2023 | Registration of charge 089296550003, created on 2023-12-19 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 31/10/2331 October 2023 | Termination of appointment of Ray Gentleman as a director on 2023-10-31 |
| 06/09/236 September 2023 | Termination of appointment of Richard Bradley as a director on 2023-09-06 |
| 06/09/236 September 2023 | Appointment of Mr Ray Gentleman as a director on 2023-09-06 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 28/09/2228 September 2022 | Change of details for Tigl Holdings Limited as a person with significant control on 2022-03-21 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 20/04/2020 April 2020 | FACILITIES AGREEMENT 29/02/2020 |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR CHRISTIAN PATRICK LORENZO WINNING |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINES |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 11-21 PAUL STREET LONDON EC2A 4JU |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR GEORGIOS GEORGIOU |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR DESMOND JULIAN LEKERMAN |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIGL HOLDINGS LIMITED |
| 06/03/206 March 2020 | CESSATION OF TIMOTHY ELLIS LINES AS A PSC |
| 06/03/206 March 2020 | CESSATION OF LAI KAU CHIU AS A PSC |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LAI CHIU |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089296550001 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 12/10/1912 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MOIRA POLLARD |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/07/1714 July 2017 | COMPANY NAME CHANGED MMRIT LIMITED CERTIFICATE ISSUED ON 14/07/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | ADOPT ARTICLES 16/03/2016 |
| 14/03/1614 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/03/1524 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 10/03/1410 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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