M T HOLDINGS (LEICESTER) LIMITED

Company number 08346639

Date	Type	Description	View / Download
23 Aug 2018	PSC04	Change of details for Mr Robert Lee Taylor as a person with significant control on 22 August 2018	(2 pages)
23 Aug 2018	PSC04	Change of details for Mrs Sally Taylor as a person with significant control on 22 August 2018	(2 pages)
23 Aug 2018	PSC04	Change of details for Mr Robert Lee Taylor as a person with significant control on 22 August 2018	(2 pages)
22 Aug 2018	PSC04	Change of details for Mrs Sally Taylor as a person with significant control on 22 August 2018	(2 pages)
22 Aug 2018	CH01	Director's details changed for Mr Robert Lee Taylor on 22 August 2018	(2 pages)
22 Aug 2018	CH01	Director's details changed for Mrs Sally Taylor on 22 August 2018	(2 pages)
13 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
30 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
18 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 50	(4 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
12 May 2015	AP01	Appointment of Mrs Sally Taylor as a director on 24 April 2015	(2 pages)
29 Apr 2015	AD01	Registered office address changed from 1St Floor Kimberley House Vaughan Way Leicester LE1 4SG to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 29 April 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 50	(3 pages)
18 Dec 2014	TM01	Termination of appointment of Nicholas John Measom as a director on 20 November 2014	(2 pages)
28 Nov 2014	SH03	Purchase of own shares.	(3 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Oct 2014	MR01	Registration of charge 083466390002, created on 17 October 2014	(12 pages)
16 Oct 2014	MR01	Registration of charge 083466390001, created on 9 October 2014	(26 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 Jul 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
14 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(4 pages)

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