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MML HOLDINGS LIMITED

Company number 03166560

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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)
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
03 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
03 Oct 2012 AD01 Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ United Kingdom on 3 October 2012
19 Jul 2012 AD01 Registered office address changed from 21 Wigmore Street 4Th Floor London W1U 1PJ United Kingdom on 19 July 2012
09 Jul 2012 AD01 Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 9 July 2012
20 Mar 2012 SH10 Particulars of variation of rights attached to shares
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
21 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2012 AA Group of companies' accounts made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a small company made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Peter Benedict Stone on 1 October 2009
31 Mar 2010 CH01 Director's details changed for Mr Martin Landman on 1 October 2009
12 Dec 2009 AA Accounts for a small company made up to 31 December 2008
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
24 Jul 2009 287 Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT
20 May 2009 AA Accounts for a small company made up to 31 December 2007
11 Mar 2009 DISS40 Compulsory strike-off action has been discontinued