MM (SW) HOLDINGS LIMITED

Company number 09852821

Date	Type	Description	View / Download
10 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
04 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
05 Dec 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
31 May 2019	MR01	Registration of charge 098528210002, created on 22 May 2019	(23 pages)
12 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
20 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
11 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
13 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
09 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(7 pages)
09 Nov 2016	AP01	Appointment of Mr Nicholas Hinallas as a director on 6 January 2016	(2 pages)
18 Aug 2016	AP03	Appointment of Mr Brian Lister as a secretary on 18 August 2016	(2 pages)
18 Aug 2016	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 18 August 2016	(1 page)
07 Mar 2016	MR01	Registration of charge 098528210001, created on 1 March 2016	(29 pages)
01 Mar 2016	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 16 Lower Road Churchfields Salisbury Wiltshire SP2 7QD on 1 March 2016	(1 page)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 100	(3 pages)
07 Jan 2016	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 7 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Dentons Directors Limited as a director on 6 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Peter Charles Cox as a director on 6 January 2016	(1 page)
07 Jan 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
07 Jan 2016	AP01	Appointment of Mr John Christopher Walsh as a director on 6 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Richard Luis Neulaender as a director on 6 January 2016	(2 pages)
06 Jan 2016	CERTNM	Company name changed snrdco 3219 LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06	(3 pages)
02 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-02 GBP 1	(49 pages)

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