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M.V.M. SHEET METAL FABRICATIONS LIMITED

Company number 00893776

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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)
06 Jun 2024 TM01 Termination of appointment of Darren Paul Bendall as a director on 6 June 2024
14 May 2024 SH06 Cancellation of shares. Statement of capital on 4 March 2024
  • GBP 320
14 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
01 Nov 2022 CH03 Secretary's details changed for Mr John Leslie Robson on 20 October 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
26 Nov 2021 PSC04 Change of details for Mr Colin Edwin Hunt as a person with significant control on 1 September 2021
26 Nov 2021 CH01 Director's details changed for Mr Colin Edwin Hunt on 1 September 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
10 Sep 2021 PSC04 Change of details for Mr Colin Edwin Frederick Hunt as a person with significant control on 1 September 2021
10 Sep 2021 CH01 Director's details changed for Mr Colin Edwin Frederick Hunt on 1 September 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2019 SH06 Cancellation of shares. Statement of capital on 26 September 2019
  • GBP 360
27 Oct 2019 SH03 Purchase of own shares.
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 CH01 Director's details changed for Mr Colin Edwin Frederick Hunt on 10 July 2019
24 Jul 2019 CH01 Director's details changed for Mr Darren Paul Bendall on 10 July 2019
24 Jul 2019 CH01 Director's details changed for Mr Darren Paul Bendall on 10 July 2019
27 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates