M AND M DIRECT LIMITED filing history - Find and update company information

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M AND M DIRECT LIMITED

Company number 05069228

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2024	CH01	Director's details changed for Mr Anders Holch Povlsen on 14 February 2024	View PDF Director's details changed for Mr Anders Holch Povlsen on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Mr Michael Alan Tomkins on 14 February 2024	View PDF Director's details changed for Mr Michael Alan Tomkins on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 31 pages (31 pages)
04 Jan 2024	MR01	Registration of charge 050692280009, created on 29 December 2023	View PDF Registration of charge 050692280009, created on 29 December 2023 - link opens in a new window - 11 pages (11 pages)
04 Oct 2023	MR04	Satisfaction of charge 050692280008 in full	View PDF Satisfaction of charge 050692280008 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Mrs Sophie Louise Hutton as a director on 1 June 2023	View PDF Appointment of Mrs Sophie Louise Hutton as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP03	Appointment of Sophie Louise Hutton as a secretary on 1 June 2023	View PDF Appointment of Sophie Louise Hutton as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM02	Termination of appointment of Timothy William Larnder as a secretary on 1 June 2023	View PDF Termination of appointment of Timothy William Larnder as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
02 Nov 2022	TM01	Termination of appointment of Damian Michael Evans as a director on 1 November 2022	View PDF Termination of appointment of Damian Michael Evans as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 1 August 2021	View PDF Full accounts made up to 1 August 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Full accounts made up to 2 August 2020	View PDF Full accounts made up to 2 August 2020 - link opens in a new window - 33 pages (33 pages)
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AP03	Appointment of Mr Timothy William Larnder as a secretary on 10 March 2020	View PDF Appointment of Mr Timothy William Larnder as a secretary on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mr Timothy William Larnder as a director on 10 March 2020	View PDF Appointment of Mr Timothy William Larnder as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM02	Termination of appointment of Damian Michael Evans as a secretary on 10 March 2020	View PDF Termination of appointment of Damian Michael Evans as a secretary on 10 March 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AA	Full accounts made up to 28 July 2019	View PDF Full accounts made up to 28 July 2019 - link opens in a new window - 32 pages (32 pages)
10 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	AA	Full accounts made up to 29 July 2018	View PDF Full accounts made up to 29 July 2018 - link opens in a new window - 32 pages (32 pages)
29 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Full accounts made up to 30 July 2017	View PDF Full accounts made up to 30 July 2017 - link opens in a new window - 33 pages (33 pages)
23 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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