MMKD HOLDINGS LTD

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Company Documents

DateDescription
24/10/2424 October 2024 Confirmation statement made on 2024-09-28 with no updates

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11/07/2411 July 2024 Micro company accounts made up to 2024-04-30

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08/07/248 July 2024 Certificate of change of name

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/10/237 October 2023 Director's details changed for Mr Darrell David Hicken on 2023-09-29

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07/10/237 October 2023 Change of details for Mr Darrell David Hicken as a person with significant control on 2023-09-29

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07/10/237 October 2023 Director's details changed for Mrs Karen Diane Hicken on 2023-09-29

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28/09/2328 September 2023 Change of details for Mr Darrell David Hicken as a person with significant control on 2023-07-21

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with updates

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28/09/2328 September 2023 Cessation of Karen Diane Hicken as a person with significant control on 2023-07-21

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24/08/2324 August 2023 Registered office address changed from 89 High Street Bentley Doncaster DN5 0AP England to D and D Autos Stainforth Road Barnby Dun Doncaster DN3 1AL on 2023-08-24

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21/08/2321 August 2023 Micro company accounts made up to 2023-04-30

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-07-21

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Particulars of variation of rights attached to shares

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03/08/233 August 2023 Change of share class name or designation

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03/08/233 August 2023 Memorandum and Articles of Association

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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08/11/228 November 2022 Appointment of Mr Matti Hicken as a director on 2022-11-08

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08/11/228 November 2022 Appointment of Mr Mitchell Hicken as a director on 2022-11-08

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05/11/225 November 2022 Confirmation statement made on 2022-11-05 with updates

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05/11/225 November 2022 Change of details for Mrs Karen Diane Hicken as a person with significant control on 2022-10-15

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05/11/225 November 2022 Change of details for Mr Darrell David Hicken as a person with significant control on 2022-10-15

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/01/2223 January 2022 Termination of appointment of Debra Murrell as a director on 2022-01-21

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23/01/2223 January 2022 Cessation of Debra Murrell as a person with significant control on 2022-01-21

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14/11/2114 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 89 HIGH STREET BENTLEY DONCASTER DN5 0AP ENGLAND

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM PARK GARAGE 66 ASKERN ROAD BENTLEY DONCASTER SOUTH YORKSHIRE DN5 0EW

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09/01/199 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089714960002

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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05/11/185 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089714960001

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA MURRELL / 21/09/2016

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03/05/163 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/03/1624 March 2016 SAIL ADDRESS CHANGED FROM: 5 RAILWAY COURT DONCASTER SOUTH YORKSHIRE DN4 5FB UNITED KINGDOM

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/07/1431 July 2014 02/06/14 STATEMENT OF CAPITAL GBP 8

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31/07/1431 July 2014 02/06/14 STATEMENT OF CAPITAL GBP 8

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31/07/1431 July 2014 SAIL ADDRESS CREATED

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01/04/141 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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