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M & D COMPONENTS LIMITED

Company number 03914105

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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)
07 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Aug 2023 AD01 Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to 72 Lairgate Beverley East Yorkshire HU17 8EU on 18 August 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 TM01 Termination of appointment of Mark Field as a director on 3 August 2022
28 Mar 2022 PSC04 Change of details for Mrs Melanie Jane Field as a person with significant control on 27 January 2021
17 Feb 2022 PSC04 Change of details for Mr Mark Field as a person with significant control on 9 February 2021
27 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 PSC01 Notification of Mark Field as a person with significant control on 9 February 2021
08 Sep 2021 PSC07 Cessation of Michael John Dyer as a person with significant control on 9 February 2021
08 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with updates
15 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
04 Jan 2019 CH01 Director's details changed for Mrs Melanie Jane Field on 4 January 2019
04 Jan 2019 CH03 Secretary's details changed for Mrs Melanie Jane Field on 4 January 2019
04 Jan 2019 PSC04 Change of details for Mrs Melanie Jane Field as a person with significant control on 4 January 2019
04 Jan 2019 CH01 Director's details changed for Mr Mark Field on 4 January 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
12 Jan 2018 TM01 Termination of appointment of Michael John Dyer as a director on 11 January 2018
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017