Companies House does not verify the accuracy of the information filed

MM INVESTMENT HOLDINGS LIMITED

Company number 12305983

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	MR01	Registration of charge 123059830001, created on 29 October 2024	View PDF Registration of charge 123059830001, created on 29 October 2024 - link opens in a new window - 11 pages (11 pages)
01 Nov 2024	MR01	Registration of charge 123059830002, created on 29 October 2024	View PDF Registration of charge 123059830002, created on 29 October 2024 - link opens in a new window - 20 pages (20 pages)
12 Sep 2024	AA	Accounts for a dormant company made up to 1 September 2023	View PDF Accounts for a dormant company made up to 1 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	PSC02	Notification of Mm Flowers Limited as a person with significant control on 1 July 2024	View PDF Notification of Mm Flowers Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Amvee Investments Limited as a person with significant control on 1 July 2024	View PDF Cessation of Amvee Investments Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CERTNM	Company name changed mm flowers group LIMITED\certificate issued on 27/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27	View PDF Company name changed mm flowers group LIMITED\certificate issued on 27/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2023	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)
04 Aug 2023	AA	Accounts for a dormant company made up to 1 September 2022	View PDF Accounts for a dormant company made up to 1 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2023	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)
23 Nov 2022	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)
22 Nov 2022	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)
21 Nov 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	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)
02 Aug 2022	AA	Accounts for a dormant company made up to 1 September 2021	View PDF Accounts for a dormant company made up to 1 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2022	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)
04 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	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)
10 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)
09 Aug 2021	AA	Accounts for a dormant company made up to 1 September 2020	View PDF Accounts for a dormant company made up to 1 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA01	Current accounting period shortened from 30 November 2020 to 1 September 2020	View PDF Current accounting period shortened from 30 November 2020 to 1 September 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MM INVESTMENT HOLDINGS LIMITED

Filter by category