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M & M SUPPLIES UK HOLDINGS LIMITED

Company number 14062330

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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)
11 Dec 2024 AA Group of companies' accounts made up to 30 June 2024
05 Dec 2024 RP04CS01 Second filing of Confirmation Statement dated 22 November 2024
05 Dec 2024 RP04CS01 Second filing of Confirmation Statement dated 22 November 2024
04 Dec 2024 CS01 Confirmation statement made on 22 November 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/12/2024.
17 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
08 Jan 2024 AA Total exemption full accounts made up to 30 June 2022
05 Jan 2024 AA01 Current accounting period shortened from 30 June 2023 to 30 June 2022
05 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
01 Mar 2023 PSC04 Change of details for Matthew Roger Storey as a person with significant control on 1 March 2023
01 Mar 2023 PSC04 Change of details for Mark Peter Storey as a person with significant control on 1 March 2023
01 Mar 2023 PSC07 Cessation of Julie Storey as a person with significant control on 1 March 2023
25 Jan 2023 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR United Kingdom to Argent House 5 Goldington Road Bedford Bedfordshire MK40 3JY on 25 January 2023
25 Nov 2022 CS01 22/11/22 Statement of Capital gbp 10800002
27 Jun 2022 SH19 Statement of capital on 27 June 2022
  • GBP 10,800,002
27 Jun 2022 SH20 Statement by Directors
27 Jun 2022 CAP-SS Solvency Statement dated 27/06/22
27 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Transefr pursuant to demerger agreement 27/06/2022
24 Jun 2022 SH19 Statement of capital on 24 June 2022
  • GBP 16,300,002
24 Jun 2022 SH20 Statement by Directors
24 Jun 2022 CAP-SS Solvency Statement dated 24/06/22
24 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 38,105,328
23 Jun 2022 SH19 Statement of capital on 23 June 2022
  • GBP 27,400,002
23 Jun 2022 SH20 Statement by Directors
23 Jun 2022 CAP-SS Solvency Statement dated 23/06/22