Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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19 Apr 2023 |
PSC05 |
Change of details for Wavendon Properties Holdings Limited as a person with significant control on 25 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Argent House 5 Goldington Road Bedford Bedfordshire MK40 3JY on 25 January 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2022 |
PSC02 |
Notification of Wavendon Properties Holdings Limited as a person with significant control on 27 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of M & M Supplies Uk Holdings Limited as a person with significant control on 27 June 2022
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27 Jun 2022 |
PSC02 |
Notification of M & M Supplies Uk Holdings Limited as a person with significant control on 15 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of M & M (Mk) Ltd as a person with significant control on 15 June 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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14 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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31 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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17 Oct 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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10 Oct 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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17 Apr 2018 |
PSC02 |
Notification of M & M (Mk) Ltd as a person with significant control on 6 April 2016
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17 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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28 Nov 2017 |
AA |
Accounts for a small company made up to 30 June 2017
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21 Aug 2017 |
CH03 |
Secretary's details changed for Mark Peter Storey on 21 August 2017
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21 Aug 2017 |
CH01 |
Director's details changed for Mark Peter Storey on 21 August 2017
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