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MAINTENANCE MANAGEMENT HOLDINGS LIMITED

Company number 12068742

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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)
19 Jan 2024 AD01 Registered office address changed from 1st Floor, Tesa Building Yeomans Drive Blakelands Milton Keynes MK14 5LZ England to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 19 January 2024
29 Sep 2023 AA Total exemption full accounts made up to 30 June 2022
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
11 Jul 2023 PSC04 Change of details for Mr Marc Ralph Pinder as a person with significant control on 11 July 2023
11 Jul 2023 CH01 Director's details changed for Mr Marc Ralph Pinder on 11 July 2023
11 Jul 2023 AP01 Appointment of Mr Denis Robertson Boussac as a director on 11 July 2023
11 Jul 2023 AP03 Appointment of Mr Michael James Erwin as a secretary on 11 July 2023
11 Jul 2023 TM02 Termination of appointment of Karen Mclean as a secretary on 11 July 2023
10 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
29 Jun 2023 AA01 Current accounting period shortened from 30 June 2022 to 29 June 2022
19 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
07 Jul 2022 AA Group of companies' accounts made up to 30 June 2021
27 Jan 2022 TM02 Termination of appointment of Alan John Tough as a secretary on 25 January 2022
27 Jan 2022 AP03 Appointment of Mrs Karen Mclean as a secretary on 25 January 2022
27 Jan 2022 TM01 Termination of appointment of Alan John Tough as a director on 25 January 2022
04 Oct 2021 MR04 Satisfaction of charge 120687420001 in full
29 Sep 2021 AA Full accounts made up to 30 June 2020
01 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
04 Jun 2021 MR01 Registration of charge 120687420001, created on 28 May 2021
03 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
09 Mar 2020 AD01 Registered office address changed from Apollo House 6 Bramley Road Bletchley Milton Keynes MK1 1PT England to 1st Floor, Tesa Building Yeomans Drive Blakelands Milton Keynes MK14 5LZ on 9 March 2020
27 Aug 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
09 Aug 2019 AP01 Appointment of Mr Michael James Erwin as a director on 27 July 2019
25 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted