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MMDM DEVELOPMENTS LIMITED

Company number 05279549

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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)
20 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
02 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
17 Oct 2016 AP01 Appointment of Mr Donald Scott as a director on 1 October 2016
14 Oct 2016 TM01 Termination of appointment of Michael George Holland as a director on 1 October 2016
14 Oct 2016 TM02 Termination of appointment of Susan Mary Holland as a secretary on 1 October 2016
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Dec 2015 AP03 Appointment of Mrs Susan Mary Holland as a secretary on 1 December 2015
14 Dec 2015 TM02 Termination of appointment of Jean Mary Witte as a secretary on 1 December 2015
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100,000
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 100,000
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
28 Oct 2014 AD02 Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom to Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ
24 Jul 2014 CERTNM Company name changed odyssey funerals LIMITED\certificate issued on 24/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-21
22 May 2014 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England on 22 May 2014
03 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
03 Oct 2013 AD04 Register(s) moved to registered office address
17 Apr 2013 AD01 Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH United Kingdom on 17 April 2013
11 Apr 2013 CERTNM Company name changed hydechalliswaterman LIMITED\certificate issued on 11/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-08