MIKE MARTIN WINDOW SYSTEMS LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Change of details for Jem Holdings (Cornwall) Limited as a person with significant control on 2025-01-23

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23/01/2523 January 2025 Cessation of Michael Roy Martin as a person with significant control on 2025-01-23

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-03-31

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19/08/2419 August 2024 Registration of charge 113955560001, created on 2024-08-16

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03/06/243 June 2024 Confirmation statement made on 2024-05-20 with updates

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21/05/2421 May 2024 Change of details for a person with significant control

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20/05/2420 May 2024 Director's details changed for Mr James Edward Martin on 2023-10-16

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

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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01/11/231 November 2023 Cessation of James Edward Martin as a person with significant control on 2023-07-10

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01/11/231 November 2023 Notification of Jem Holdings (Cornwall) Limited as a person with significant control on 2023-07-10

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03/08/233 August 2023 Appointment of Mr Nicolas Trevenna as a director on 2023-04-06

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03/08/233 August 2023 Appointment of Mrs Nicola Brady as a secretary on 2023-04-06

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21/06/2321 June 2023 Registered office address changed from Whyfield Ground Floor , Building a Green Court, Truro Business Park Truro Cornwall TR4 9LF United Kingdom to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 2023-06-21

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22/05/2322 May 2023 Confirmation statement made on 2023-05-20 with no updates

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

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13/12/2113 December 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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14/01/2114 January 2021 31/03/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/07/1917 July 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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20/05/1920 May 2019 31/03/19 STATEMENT OF CAPITAL GBP 105

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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

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04/06/184 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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