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M & M (HYTHE) LIMITED

Company number 06315353

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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)
25 Apr 2018 CH01 Director's details changed for Ms Mock Lum Yap on 25 April 2018
25 Apr 2018 PSC07 Cessation of Mock Lum Yap as a person with significant control on 25 April 2018
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
17 Jul 2017 PSC01 Notification of Mock Lum Yap as a person with significant control on 6 April 2016
09 Jun 2017 AA Micro company accounts made up to 31 December 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
13 Nov 2015 TM02 Termination of appointment of Ats Associates Limited as a secretary on 13 November 2015
28 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
16 Jul 2014 AD01 Registered office address changed from 16-20 South Street Hythe Hampshire SO45 6EB United Kingdom to Magic Magic Chinese Takeaway South Street Centre, 16-20 South Street Hythe Southampton Hampshire SO45 6EB on 16 July 2014
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mock Lum Yap on 17 July 2010
21 Sep 2010 CH04 Secretary's details changed for Ats Associates Limited on 17 July 2010
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2009 363a Return made up to 17/07/09; full list of members
30 Sep 2009 287 Registered office changed on 30/09/2009 from 16-20 south street hythe hampshire SO45 6EB