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M & M COMMERCIAL VEHICLE SPECIALISTS LIMITED

Company number 05152002

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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 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
21 Jun 2021 AD01 Registered office address changed from 20 Lynhurst Road Uxbridge UB10 9ED England to 58 Arundel Road Marston Mortaine Beds MK43 0JU on 21 June 2021
14 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
04 Nov 2020 PSC04 Change of details for Mr Michael Duncan Davies as a person with significant control on 1 November 2020
04 Nov 2020 AD01 Registered office address changed from 29 Western Way Dunstable LU5 4QS United Kingdom to 20 Lynhurst Road Uxbridge UB10 9ED on 4 November 2020
09 Aug 2020 PSC01 Notification of Michael Duncan Davies as a person with significant control on 1 August 2020
09 Aug 2020 PSC07 Cessation of Margaret Theresa Davies as a person with significant control on 1 August 2020
09 Aug 2020 TM01 Termination of appointment of Margaret Theresa Davies as a director on 1 August 2020
17 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
13 Dec 2019 AA01 Previous accounting period extended from 5 April 2019 to 30 April 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
11 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
19 Jul 2017 AP01 Appointment of Mr Michael Duncan Davies as a director on 11 July 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
24 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
23 May 2017 AP01 Appointment of Mrs Margaret Theresa Davies as a director on 6 April 2017
23 May 2017 TM01 Termination of appointment of John Leonard George Darling as a director on 6 April 2017
23 May 2017 TM02 Termination of appointment of Indigo Secretaries Ltd as a secretary on 6 April 2017
23 May 2017 AD01 Registered office address changed from 3 Kensworth Gate 200 - 204 High Street South Dunstable Bedfordshire LU6 3HS to 29 Western Way Dunstable LU5 4QS on 23 May 2017
23 May 2017 AA Accounts for a dormant company made up to 5 April 2017
23 May 2017 AA01 Previous accounting period shortened from 30 June 2017 to 5 April 2017