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M & M'S METALWORK LIMITED

Company number 05076160

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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)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
21 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of chairman of the board/ share capital of the company be increased from £102 to £400 by the creation of 100 £1.00 new ordinary class b non-voting ordinary shares and £198 £1.00 ordinary voting shares 27/07/2023
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 298
28 Mar 2023 TM01 Termination of appointment of Malcolm Rowles as a director on 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
27 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 SH06 Cancellation of shares. Statement of capital on 11 February 2017
  • GBP 102
19 Apr 2017 SH06 Cancellation of shares. Statement of capital on 10 February 2017
  • GBP 202
11 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 212
29 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 212
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014