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M & R IMPORT & EXPORTERS LTD

Company number 12218738

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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)
18 Dec 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages)
25 Sep 2024	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages)
02 Sep 2024	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2024	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Aug 2024	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jul 2024	CERTNM	Company name changed weaver maintenance LIMITED\certificate issued on 10/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-10	View PDF Company name changed weaver maintenance LIMITED\certificate issued on 10/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-10 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	CERTNM	Company name changed homecare hub LTD\certificate issued on 26/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	View PDF Company name changed homecare hub LTD\certificate issued on 26/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AD01	Registered office address changed from 29 Mount Park Road London W5 2RS United Kingdom to 262 High Road Harrow HA3 7BB on 25 July 2023	View PDF Registered office address changed from 29 Mount Park Road London W5 2RS United Kingdom to 262 High Road Harrow HA3 7BB on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Ms Glenda Joyce Weaver as a director on 1 September 2021	View PDF Appointment of Ms Glenda Joyce Weaver as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Thomas George Carroll as a director on 1 September 2021	View PDF Termination of appointment of Thomas George Carroll as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Christopher East as a director on 1 September 2021	View PDF Termination of appointment of Christopher East as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2023	EW01RSS	Directors' register information at 25 July 2023 on withdrawal from the public register	View PDF Directors' register information at 25 July 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
25 Jul 2023	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
25 Jul 2023	EW04RSS	Persons' with significant control register information at 25 July 2023 on withdrawal from the public register	View PDF Persons' with significant control register information at 25 July 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
25 Jul 2023	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
08 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AD01	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 29 Mount Park Road London W52RS on 9 October 2020	View PDF Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 29 Mount Park Road London W52RS on 9 October 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 2 - link opens in a new window - 11 pages (11 pages)

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M & R IMPORT & EXPORTERS LTD

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