MMR FIXINGS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/05/2528 May 2025 Confirmation statement made on 2025-05-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/08/247 August 2024 Total exemption full accounts made up to 2023-12-31

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23/05/2423 May 2024 Appointment of Mr Andrew Blake Armstrong as a director on 2024-04-24

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with updates

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25/04/2425 April 2024 Appointment of Mr Scott Aaron Bate as a director on 2024-04-24

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25/04/2425 April 2024 Termination of appointment of Alison Claire Rafferty as a director on 2024-04-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-08-17 with updates

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18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-05-01

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-05-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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14/01/2114 January 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106978770001

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17/01/2017 January 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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13/12/1913 December 2019 01/07/19 STATEMENT OF CAPITAL GBP 20

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS RAFFERTY / 08/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS RAFFERTY / 08/07/2019

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08/07/198 July 2019 DIRECTOR APPOINTED MR FRANCIS RAFFERTY

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08/07/198 July 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE RAFFERTY / 08/07/2019

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08/07/198 July 2019 DIRECTOR APPOINTED MR WAYNE KING

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08/07/198 July 2019 DIRECTOR APPOINTED MRS LOUISE KING

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 5 UPPER BROOM WAY WESTHOUGHTON BOLTON BL5 3YG ENGLAND

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05/07/195 July 2019 SAIL ADDRESS CREATED

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05/07/195 July 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 231 VICTORIA ROAD HORWICH BOLTON BL6 5PH UNITED KINGDOM

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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18/04/1818 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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

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30/03/1730 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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