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M & D COMPONENTS LIMITED

Company number 03914105

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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)
23 Oct 2017 AP01 Appointment of Mr Mark Field as a director on 27 September 2017
17 Jul 2017 PSC04 Change of details for Mrs Melanie Jane Field as a person with significant control on 26 October 2016
03 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CH03 Secretary's details changed for Mrs Melanie Jane Field on 26 October 2016
31 Oct 2016 CH01 Director's details changed for Mrs Melanie Jane Field on 26 October 2016
27 Oct 2016 CH03 Secretary's details changed for Mrs Melanie Jane Dyer on 15 September 2011
27 Oct 2016 CH01 Director's details changed for Mrs Melanie Jane Dyer on 15 September 2011
06 Oct 2016 AD01 Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 6 October 2016
16 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 TM01 Termination of appointment of Mark Field as a director on 21 May 2015
09 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
17 Feb 2014 CH01 Director's details changed for Mrs Melanie Jane Dyer on 15 September 2011
17 Feb 2014 CH03 Secretary's details changed for Mrs Melanie Jane Dyer on 14 September 2011
17 Feb 2014 CH01 Director's details changed for Melanie Jane Dyer on 14 September 2011
17 Feb 2014 CH03 Secretary's details changed for Melanie Jane Dyer on 15 September 2011
25 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Mr Mark Field as a director on 10 January 2012