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MIKE MARTIN WINDOW SYSTEMS LIMITED

Company number 11395556

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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)
03 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with updates
21 May 2024 PSC04 Change of details for a person with significant control
20 May 2024 CH01 Director's details changed for Mr James Edward Martin on 16 October 2023
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 PSC02 Notification of Jem Holdings (Cornwall) Limited as a person with significant control on 10 July 2023
01 Nov 2023 PSC07 Cessation of James Edward Martin as a person with significant control on 10 July 2023
03 Aug 2023 AP01 Appointment of Mr Nicolas Trevenna as a director on 6 April 2023
03 Aug 2023 AP03 Appointment of Mrs Nicola Brady as a secretary on 6 April 2023
21 Jun 2023 AD01 Registered office address changed from Whyfield Ground Floor , Building a Green Court, Truro Business Park Truro Cornwall TR4 9LF United Kingdom to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 21 June 2023
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
14 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Jul 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
20 May 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 105
04 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-04
  • GBP 102
  • MODEL ARTICLES ‐ Model articles adopted