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M69 LIMITED

Company number 04849823

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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)
31 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
14 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
03 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
23 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
25 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
03 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
28 Jan 2021 CH01 Director's details changed for Mr Adam David Beale on 9 November 2020
21 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
09 Nov 2020 CH01 Director's details changed for Lisa Diane Beale on 9 November 2020
31 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
10 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
01 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
01 Aug 2019 PSC04 Change of details for Mr Adam David Beale as a person with significant control on 1 August 2016
20 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
15 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
15 Mar 2018 AD01 Registered office address changed from 9 Miller Court 43 Station Road Kenilworth Warwickshire CV8 1JD to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 15 March 2018
13 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Mar 2016 AD01 Registered office address changed from 2 Chapel Court, Holly Walk Leamington Spa Warwickshire CV32 4YS to 9 Miller Court 43 Station Road Kenilworth Warwickshire CV8 1JD on 30 March 2016
30 Mar 2016 AP01 Appointment of Lisa Diane Beale as a director on 4 March 2016
30 Mar 2016 TM01 Termination of appointment of Jessica Andrea Paterson as a director on 4 March 2016