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M3 PROPERTIES (UK) LIMITED

Company number 04192020

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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)
30 Oct 2024 MR01 Registration of charge 041920200019, created on 25 October 2024
09 Sep 2024 CH01 Director's details changed for Mr James Timothy Beal on 27 August 2024
09 Sep 2024 TM02 Termination of appointment of James Timothy Beal as a secretary on 27 August 2024
09 Sep 2024 AD01 Registered office address changed from Windermere House Windermere Terrace Princes Park Liverpool Merseyside L8 3SB to 69 Rodney Street Liverpool L1 9EX on 9 September 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
05 May 2022 MR01 Registration of charge 041920200018, created on 29 April 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 100
07 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
02 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
25 Feb 2019 AAMD Amended total exemption full accounts made up to 30 September 2017
25 Feb 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
19 Dec 2018 AA Total exemption full accounts made up to 30 September 2017
24 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
05 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016