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M5 TEXTILES LIMITED

Company number 04420149

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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)
28 Aug 2024 CH01 Director's details changed for Mr George Edward Royle on 19 August 2024
20 Aug 2024 PSC02 Notification of M5 Textiles Holding Limited as a person with significant control on 16 August 2024
20 Aug 2024 PSC07 Cessation of John Matthew Royle as a person with significant control on 16 August 2024
20 Aug 2024 PSC07 Cessation of George Edward Royle as a person with significant control on 16 August 2024
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
16 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
09 Apr 2024 MR01 Registration of charge 044201490001, created on 5 April 2024
23 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
05 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
05 May 2021 CS01 Confirmation statement made on 9 April 2021 with updates
03 May 2021 PSC07 Cessation of Harvey Royle as a person with significant control on 19 October 2020
03 May 2021 PSC01 Notification of George Edward Royle as a person with significant control on 19 October 2020
03 May 2021 PSC01 Notification of John Matthew Royle as a person with significant control on 19 October 2020
28 Apr 2021 SH06 Cancellation of shares. Statement of capital on 19 October 2020
  • GBP 0.20
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Jan 2021 CH01 Director's details changed for Mr George Edward Royle on 31 May 2020
22 Oct 2020 TM02 Termination of appointment of Harvey Royle as a secretary on 19 October 2020
22 Oct 2020 TM01 Termination of appointment of Harvey Royle as a director on 19 October 2020
17 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
25 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates