Date | Document Type | Document Description |
---|
2024-03-22 | | Director's details changed for Mr Mathew John Dolan on 2024-03-22 |
2024-03-18 | | REGISTERED OFFICE CHANGED ON 18/03/24 FROM 14 Queen Square Bath BA1 2HN England |
2024-01-09 | | Change of details for Mr Mathew John Dolan as a person with significant control on 2024-01-08 |
2024-01-08 | | Change of details for Mr Mark Michael Coombs as a person with significant control on 2024-01-08 |
2024-01-08 | | Director's details changed for Mr Mark Michael Coombs on 2024-01-08 |
2024-01-08 | | Director's details changed for Mr Mathew John Dolan on 2024-01-08 |
2023-09-29 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-09-12 | | CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES |
2023-01-27 | | Director's details changed for Mr Mathew John Dolan on 2023-01-27 |
2022-12-23 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-10-10 | | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES |
2022-10-10 | CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES |
2022-09-23 | AD02 | Register inspection address changed from Unit 2 Rockhaven Business Centre Commerce Close, West Wilts Trading Estate Westbury BA13 4FZ England to 14 Queen Square Bath BA1 2HN |
2022-09-23 | AD04 | Register(s) moved to registered office address 14 Queen Square Bath BA1 2HN |
2021-12-30 | | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-30 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-10-08 | AD03 | Registers moved to registered inspection location of Unit 2 Rockhaven Business Centre Commerce Close, West Wilts Trading Estate Westbury BA13 4FZ |
2021-10-08 | AD02 | Register inspection address changed to Unit 2 Rockhaven Business Centre Commerce Close, West Wilts Trading Estate Westbury BA13 4FZ |
2021-10-06 | CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
2021-02-10 | CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES |
2020-12-20 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-03-03 | PSC04 | Change of details for Mr Mathew John Dolan as a person with significant control on 2020-03-01 |
2020-03-01 | PSC04 | Change of details for Mr Mark Michael Coombs as a person with significant control on 2020-03-01 |
2020-03-01 | CH01 | Director's details changed for Mr Mark Michael Coombs on 2020-03-01 |
2020-01-07 | CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
2019-09-27 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-04-08 | CH01 | Director's details changed for Mr Mark Michael Coombs on 2019-04-01 |
2019-01-12 | CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES |
2018-07-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 |
2018-03-21 | CH01 | Director's details changed for Mr Mark Michael Coombs on 2018-03-21 |
2018-03-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM Falcon Park Offices Headquarters Road West Wilts Trading Estate Westbury Wiltshire BA13 4JR United Kingdom |
2018-01-02 | AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 |
2018-01-02 | CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
2017-12-11 | RES13 | Resolutions passed:- Director appointed 23/11/2017
- Resolution of allotment of securities
|
2017-12-11 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-12-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM The Guild High Street Bath BA1 5EB England |
2017-11-24 | RES15 | CHANGE OF COMPANY NAME 24/11/17 |
2017-11-24 | CERTNM | COMPANY NAME CHANGED M&MDC HOLDINGS LIMITED
CERTIFICATE ISSUED ON 24/11/17 |
2017-11-23 | PSC04 | Change of details for Mr Mark Michael Coombs as a person with significant control on 2017-11-23 |
2017-11-23 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW JOHN DOLAN |
2017-11-23 | AP01 | DIRECTOR APPOINTED MR MATHEW JOHN DOLAN |
2017-11-23 | LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 1000 |
2017-11-23 | SH01 | 23/11/17 STATEMENT OF CAPITAL GBP 1000 |
2017-09-29 | RES13 | Resolutions passed:- Company business 21/09/2017
- Resolution of allotment of securities
|
2017-09-29 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-09-21 | AP03 | Appointment of Mr Mathew John Dolan as company secretary on 2017-09-21 |
2017-09-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW JOHN DOLAN |
2017-09-21 | PSC04 | Change of details for Mr Mark Michael Coombs as a person with significant control on 2017-09-21 |
2017-09-21 | PSC07 | CESSATION OF MATHEW JOHN DOLAN AS A PERSON OF SIGNIFICANT CONTROL |
2017-09-21 | LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 100 |
2017-09-21 | SH01 | 21/09/17 STATEMENT OF CAPITAL GBP 100 |
2017-07-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/07/17 FROM Falcon Park Offices Headquarters Road West Wilts Trading Estate Westbury BA13 4JR United Kingdom |
2017-04-13 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN DOLAN / 06/03/2017 |
2017-03-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL COOMBS / 06/03/2017 |
2017-03-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN DOLAN / 06/03/2017 |
2017-01-23 | LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 |
2017-01-23 | CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
2017-01-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
JLC BUILDING HEADQUARTERS ROAD
WEST WILTS TRADING ESTATE
WESTBURY
BA13 4JR
UNITED KINGDOM |
2016-07-24 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN DOLAN / 24/07/2016 |
2016-07-24 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL COOMBS / 24/07/2016 |
2016-05-24 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-04-15 | AA01 | PREVSHO FROM 31/01/2017 TO 31/03/2016 |
2016-01-04 | LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 |
2016-01-04 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2016-01-04 | | New incorporation |