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M J & M WEAR HOLDINGS LIMITED

Company number 13256660

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jul 2024 AD01 Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 July 2024
18 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 CH01 Director's details changed for Mrs Mary Rita Wear on 28 March 2022
21 Apr 2022 PSC04 Change of details for Mrs Mary Rita Wear as a person with significant control on 28 March 2022
29 Mar 2022 AD01 Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 29 March 2022
16 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 19 June 2021
  • GBP 953.35
11 Mar 2021 AP01 Appointment of Mr Matthew Keith Wear as a director on 10 March 2021
11 Mar 2021 AP01 Appointment of Mr James Richard Wear as a director on 10 March 2021
11 Mar 2021 AP01 Appointment of Mr Norman Hope Wear as a director on 10 March 2021
11 Mar 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
10 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-10
  • GBP .01