M FANCY GOODS LIMITED
| Status | ACTIVE |
| Company No. | 09638216 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 2015 |
| Age | 8 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
M FANCY GOODS LIMITED is an active private limited company with number 09638216. It was incorporated 8 years, 11 months, 1 day ago, on 15 June 2015. The company address is 464 London Road, High Wycombe, HP11 1LP, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 14 May 2024
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Accounts with accounts type micro entity
Date: 10 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 03 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-03
Officer name: Tarlok Singh Ahuja
Documents
Withdrawal of a person with significant control statement
Date: 03 May 2022
Action Date: 03 May 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-05-03
Documents
Notification of a person with significant control
Date: 03 May 2022
Action Date: 03 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-04-03
Psc name: Manmeet Singh
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 03 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-03
Officer name: Mr Manmeet Singh
Documents
Accounts with accounts type micro entity
Date: 03 May 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage satisfy charge full
Date: 21 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096382160001
Documents
Notification of a person with significant control statement
Date: 23 Aug 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination secretary company with name termination date
Date: 23 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Varanjeet Kaur
Termination date: 2021-08-20
Documents
Termination director company with name termination date
Date: 23 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manmeet Singh
Termination date: 2021-08-20
Documents
Cessation of a person with significant control
Date: 23 Aug 2021
Action Date: 20 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Manmeet Singh
Cessation date: 2021-08-20
Documents
Appoint person director company with name date
Date: 20 Aug 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-19
Officer name: Mr Tarlok Singh Ahuja
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 18 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Address
Type: AD01
Old address: 10 Wolsey Grove Edgware HA8 0PE England
New address: 464 London Road High Wycombe HP11 1LP
Change date: 2019-12-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2019
Action Date: 12 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-12
Charge number: 096382160003
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 19 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 08 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-01
Officer name: Mr Manmeet Singh
Documents
Change person secretary company with change date
Date: 08 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Varanjeet Kaur
Change date: 2017-12-01
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Address
Type: AD01
Old address: 34 Eastcote Lane Northolt UB5 5RF England
New address: 10 Wolsey Grove Edgware HA8 0PE
Change date: 2017-12-08
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 01 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Manmeet Singh
Notification date: 2017-05-01
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Address
Type: AD01
New address: 34 Eastcote Lane Northolt UB5 5RF
Old address: C/O Edgware Accountants Ltd Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP United Kingdom
Change date: 2017-06-21
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Change person director company with change date
Date: 11 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-30
Officer name: Mr Manmeet Singh
Documents
Change person secretary company with change date
Date: 11 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Varanjeet Kaur
Change date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2016
Action Date: 31 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-31
Charge number: 096382160001
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2016
Action Date: 31 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096382160002
Charge creation date: 2016-03-31
Documents
Dissolution withdrawal application strike off company
Date: 08 Dec 2015
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 14 Oct 2015
Category: Dissolution
Type: DS01
Documents
Change person secretary company with change date
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-07-01
Officer name: Mrs Varnjeet Kaur
Documents
Appoint person secretary company with name date
Date: 23 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-15
Officer name: Mrs Varnjeet Kaur
Documents
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