About

Registered Number: 02282336
Date of Incorporation: 01/08/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF,

 

Established in 1988, Mmv Apartment Management Company No.4 Ltd have registered office in Hampshire, it's status is listed as "Active". There is one director listed as Fleming, Catherine Elinor for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FLEMING, Catherine Elinor 21 May 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 10 October 2019
PSC05 - N/A 23 September 2019
AD01 - Change of registered office address 23 September 2019
AP01 - Appointment of director 17 December 2018
TM01 - Termination of appointment of director 14 December 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 12 September 2018
AP01 - Appointment of director 18 April 2018
TM01 - Termination of appointment of director 25 January 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 11 October 2017
CH01 - Change of particulars for director 22 May 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 29 December 2016
TM01 - Termination of appointment of director 04 November 2016
CH01 - Change of particulars for director 24 June 2016
CH01 - Change of particulars for director 08 January 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 15 December 2015
AP01 - Appointment of director 12 November 2015
TM01 - Termination of appointment of director 05 October 2015
AP01 - Appointment of director 22 May 2015
TM01 - Termination of appointment of director 22 May 2015
AP03 - Appointment of secretary 22 May 2015
TM02 - Termination of appointment of secretary 22 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 29 December 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 19 December 2013
CH01 - Change of particulars for director 11 November 2013
AP01 - Appointment of director 25 June 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 19 December 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 03 January 2012
TM01 - Termination of appointment of director 11 August 2011
AP01 - Appointment of director 13 June 2011
TM01 - Termination of appointment of director 31 March 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 15 December 2010
AP01 - Appointment of director 08 November 2010
TM01 - Termination of appointment of director 27 July 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
CH01 - Change of particulars for director 09 December 2009
CH03 - Change of particulars for secretary 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2009
AA - Annual Accounts 10 October 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 15 January 2008
363a - Annual Return 12 February 2007
AA - Annual Accounts 26 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 March 2006
AA - Annual Accounts 23 January 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 26 January 2005
363s - Annual Return 25 January 2005
363s - Annual Return 12 January 2004
RESOLUTIONS - N/A 05 January 2004
RESOLUTIONS - N/A 05 January 2004
RESOLUTIONS - N/A 05 January 2004
AA - Annual Accounts 30 July 2003
288b - Notice of resignation of directors or secretaries 06 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
363s - Annual Return 14 February 2003
288b - Notice of resignation of directors or secretaries 27 November 2002
AA - Annual Accounts 25 November 2002
288c - Notice of change of directors or secretaries or in their particulars 21 November 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 07 December 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 18 January 1999
363s - Annual Return 17 December 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 27 November 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 18 December 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 05 January 1996
RESOLUTIONS - N/A 13 January 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 03 March 1994
363s - Annual Return 25 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 December 1993
288 - N/A 22 June 1993
288 - N/A 22 June 1993
288 - N/A 05 May 1993
288 - N/A 16 April 1993
AUD - Auditor's letter of resignation 24 March 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 26 January 1993
287 - Change in situation or address of Registered Office 23 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 April 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 07 November 1991
AA - Annual Accounts 12 March 1991
363a - Annual Return 12 March 1991
RESOLUTIONS - N/A 05 March 1990
AA - Annual Accounts 05 March 1990
363 - Annual Return 02 February 1990
MEM/ARTS - N/A 04 August 1989
288 - N/A 31 July 1989
287 - Change in situation or address of Registered Office 31 July 1989
RESOLUTIONS - N/A 31 August 1988
CERTNM - Change of name certificate 31 August 1988
NEWINC - New incorporation documents 01 August 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.