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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)
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
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 73
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 73
04 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Nov 2014 TM01 Termination of appointment of Philip Michael Beal as a director on 1 October 2014
17 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 73
10 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 August 2012
05 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
05 May 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Philip Michael Beal on 5 April 2010
24 Mar 2010 AD01 Registered office address changed from the Coach House 90 Ullet Road Sefton Park Liverpool Merseyside L17 2AD on 24 March 2010
01 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17