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MMC SOLID WALL STRUCTURES LIMITED

Company number 11977598

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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)
18 Dec 2023 MR01 Registration of charge 119775980004, created on 18 December 2023
29 Nov 2023 MR01 Registration of charge 119775980003, created on 22 November 2023
21 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jun 2023 CS01 Confirmation statement made on 3 May 2023 with updates
02 Dec 2022 TM01 Termination of appointment of Edward Barnaby Russell Simpson as a director on 1 December 2022
26 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
29 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
27 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 1,803,412.50
12 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 MA Memorandum and Articles of Association
31 Mar 2022 MR01 Registration of charge 119775980002, created on 25 March 2022
24 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
15 Sep 2021 TM01 Termination of appointment of Kenneth John Mullen as a director on 25 June 2021
15 Sep 2021 TM01 Termination of appointment of Jon Paul Sawyer as a director on 25 June 2021
18 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 2,062.5
21 Sep 2020 AP01 Appointment of Mr Kenneth John Mullen as a director on 29 July 2020
21 Sep 2020 AP01 Appointment of Mr Jon Paul Sawyer as a director on 29 July 2020
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with updates
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 2,037.50
16 Apr 2020 SH02 Sub-division of shares on 10 March 2020
16 Apr 2020 SH08 Change of share class name or designation
27 Mar 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019