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M M & K LIMITED

Company number 01983794

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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)
30 Jul 2018 AA Accounts for a small company made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
16 Apr 2018 CH01 Director's details changed for Paul Francis Norris on 17 March 2016
27 Dec 2017 AD02 Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
16 Feb 2017 AP01 Appointment of Mrs Joanne Clare Fegan as a director on 7 February 2017
09 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 39,600.7
17 May 2016 CH01 Director's details changed for Paul Francis Norris on 17 March 2016
09 Nov 2015 AA Full accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 39,600.7
11 Feb 2015 MR04 Satisfaction of charge 6 in full
18 Dec 2014 CH01 Director's details changed for Mr Clifford John Weight on 15 December 2014
04 Jul 2014 CH01 Director's details changed for Paul Francis Norris on 1 June 2014
04 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 39,600.7
02 May 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 TM01 Termination of appointment of Ian Murphie as a director
11 Mar 2014 AD03 Register(s) moved to registered inspection location
11 Mar 2014 AD02 Register inspection address has been changed
10 Jan 2014 TM01 Termination of appointment of Allan Johnston as a director
27 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
18 Jun 2013 AP01 Appointment of Ian Richard Murphie as a director
02 May 2013 AA Full accounts made up to 31 December 2012
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders