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M & M CONTRACTS (NORTHERN) LIMITED

Company number 05195943

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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)
24 Sep 2013 TM01 Termination of appointment of Kevin Glossop as a director
24 Sep 2013 AD01 Registered office address changed from C/O Mr K Glossop 26 St Leonards Avenue Thrybergh Rotherham South Yorkshire S65 4DT England on 24 September 2013
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Mar 2012 AD01 Registered office address changed from Matrix Business Centre Nobel Way Dinnington Sheffield South Yorkshire S25 3QB England on 24 March 2012
24 Mar 2012 TM01 Termination of appointment of Michael Poole as a director
24 Mar 2012 TM02 Termination of appointment of Michael Poole as a secretary
16 Dec 2011 TM01 Termination of appointment of Matthew Glossop as a director
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 3
25 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Mar 2011 AP01 Appointment of Mr Matthew Glossop as a director
10 Mar 2011 AP03 Appointment of Mr Michael Poole as a secretary
10 Mar 2011 AD01 Registered office address changed from Saxon House 138 Doncaster Road Thrybergh Rotherham South Yorkshire S65 4BG on 10 March 2011
10 Mar 2011 AP01 Appointment of Mr Michael Poole as a director
16 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Michael Poole on 3 August 2010
16 Sep 2010 CH01 Director's details changed for Matthew Glossop on 3 August 2010
16 Sep 2010 CH01 Director's details changed for Kevin John Glossop on 3 August 2010
16 Sep 2010 TM01 Termination of appointment of Michael Poole as a director
16 Sep 2010 TM01 Termination of appointment of Matthew Glossop as a director
16 Sep 2010 TM02 Termination of appointment of Michael Poole as a secretary
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Aug 2009 363a Return made up to 03/08/09; full list of members