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2M HOLDINGS LIMITED

Company number 04530131

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages)
09 Nov 2023	CH01	Director's details changed for Mr Gal Maller on 3 November 2023	View PDF Director's details changed for Mr Gal Maller on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Mrs Liran Rachel Kessler Maller on 3 November 2023	View PDF Director's details changed for Mrs Liran Rachel Kessler Maller on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Gal Maller as a director on 3 November 2023	View PDF Appointment of Mr Gal Maller as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mrs Liran Rachel Kessler Maller as a director on 3 November 2023	View PDF Appointment of Mrs Liran Rachel Kessler Maller as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AP03	Appointment of Anita O'malley as a secretary on 1 February 2023	View PDF Appointment of Anita O'malley as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CH01	Director's details changed for Dr Richard John Alan Smith on 27 August 2020	View PDF Director's details changed for Dr Richard John Alan Smith on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Colin Richard Boyle as a director on 1 February 2023	View PDF Termination of appointment of Colin Richard Boyle as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM02	Termination of appointment of Colin Richard Boyle as a secretary on 1 February 2023	View PDF Termination of appointment of Colin Richard Boyle as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Ms Anita O'malley as a director on 1 February 2023	View PDF Appointment of Ms Anita O'malley as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages)
13 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 22 pages (22 pages)
10 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 21 pages (21 pages)
17 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 20 pages (20 pages)
12 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AP01	Appointment of Dr Richard John Alan Smith as a director on 1 January 2019	View PDF Appointment of Dr Richard John Alan Smith as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CH01	Director's details changed for Mr Mordechai Kessler on 17 September 2018	View PDF Director's details changed for Mr Mordechai Kessler on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CH01	Director's details changed for Mr Colin Richard Boyle on 17 September 2018	View PDF Director's details changed for Mr Colin Richard Boyle on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CH03	Secretary's details changed for Colin Richard Boyle on 17 September 2018	View PDF Secretary's details changed for Colin Richard Boyle on 17 September 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 20 pages (20 pages)

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2M HOLDINGS LIMITED

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