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M5 TEXTILES HOLDING LIMITED

Company number 11964020

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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)
03 Jan 2025	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2025	AA01	Previous accounting period shortened from 30 April 2024 to 29 February 2024	View PDF Previous accounting period shortened from 30 April 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CH01	Director's details changed for Mr George Edward Royle on 19 August 2024	View PDF Director's details changed for Mr George Edward Royle on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC04	Change of details for Mr George Edward Royle as a person with significant control on 19 August 2024	View PDF Change of details for Mr George Edward Royle as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	MR01	Registration of charge 119640200001, created on 5 April 2024	View PDF Registration of charge 119640200001, created on 5 April 2024 - link opens in a new window - 10 pages (10 pages)
25 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2023	TM01	Termination of appointment of Paul David Waite as a director on 14 August 2023	View PDF Termination of appointment of Paul David Waite as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC07	Cessation of Paul David Waite as a person with significant control on 14 August 2023	View PDF Cessation of Paul David Waite as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC01	Notification of John Matthew Royle as a person with significant control on 14 August 2023	View PDF Notification of John Matthew Royle as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC01	Notification of George Edward Royle as a person with significant control on 14 August 2023	View PDF Notification of George Edward Royle as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Mr John Matthew Royle as a director on 14 August 2023	View PDF Appointment of Mr John Matthew Royle as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Mr George Edward Royle as a director on 14 August 2023	View PDF Appointment of Mr George Edward Royle as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	CERTNM	Company name changed happy ip LIMITED\certificate issued on 15/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-11	View PDF Company name changed happy ip LIMITED\certificate issued on 15/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-11 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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M5 TEXTILES HOLDING LIMITED

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