Companies House does not verify the accuracy of the information filed

M25 CABINS LIMITED

Company number 05738153

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	SH19	Statement of capital on 13 October 2023 GBP 2	View PDF Statement of capital on 13 October 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Oct 2023	CAP-SS	Solvency Statement dated 30/09/23	View PDF Solvency Statement dated 30/09/23 - link opens in a new window - 1 page (1 page)
13 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 205,002	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 205,002 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	PSC07	Cessation of Judith Rothwell as a person with significant control on 30 September 2023	View PDF Cessation of Judith Rothwell as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC07	Cessation of Francis Leigh Rothwell as a person with significant control on 30 September 2023	View PDF Cessation of Francis Leigh Rothwell as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC02	Notification of The Mills Hollinwood Limited as a person with significant control on 30 September 2023	View PDF Notification of The Mills Hollinwood Limited as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	CH01	Director's details changed for Mr Luke Rothwell on 5 June 2020	View PDF Director's details changed for Mr Luke Rothwell on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CH01	Director's details changed for Mrs Judith Rothwell on 5 June 2020	View PDF Director's details changed for Mrs Judith Rothwell on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CH01	Director's details changed for Mr Francis Leigh Rothwell on 5 June 2020	View PDF Director's details changed for Mr Francis Leigh Rothwell on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CH03	Secretary's details changed for Mrs Judith Rothwell on 5 June 2020	View PDF Secretary's details changed for Mrs Judith Rothwell on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC04	Change of details for Mrs Judith Rothwell as a person with significant control on 5 June 2020	View PDF Change of details for Mrs Judith Rothwell as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC04	Change of details for Mr Francis Leigh Rothwell as a person with significant control on 5 June 2020	View PDF Change of details for Mr Francis Leigh Rothwell as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

M25 CABINS LIMITED

Filter by category