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MCM (HOLDINGS) LIMITED

Company number 03683557

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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)
12 Nov 2015 CH01 Director's details changed for Betty Wallis on 28 September 2015
12 Nov 2015 AD01 Registered office address changed from Saphire House Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 12 November 2015
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 240
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 240
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
22 Dec 2010 AD01 Registered office address changed from 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 22 December 2010
06 May 2010 CH01 Director's details changed for Anna Louise Wallis on 6 May 2010
06 May 2010 CH01 Director's details changed for Betty Wallis on 6 May 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
17 Sep 2009 288c Director's change of particulars / anna wallis / 26/08/2009
30 Jun 2009 288c Director and secretary's change of particulars / betty wallis / 30/06/2009
30 Jun 2009 288c Director and secretary's change of particulars / betty wallis / 30/06/2009
23 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Jan 2009 363a Return made up to 20/11/08; full list of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from 286 manningham lane bradford west yorkshire BD7 7BP
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007