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M247 ESTATES LIMITED

Company number 04928706

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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)
17 Jun 2024	AP01	Appointment of Mr Graeme Bernard Couturier as a director on 17 June 2024	View PDF Appointment of Mr Graeme Bernard Couturier as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Andrew Humphreys as a director on 28 March 2024	View PDF Termination of appointment of Andrew Humphreys as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
20 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
16 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	MR01	Registration of charge 049287060005, created on 5 October 2022	View PDF Registration of charge 049287060005, created on 5 October 2022 - link opens in a new window - 75 pages (75 pages)
04 Apr 2022	AP01	Appointment of Mr Andrew Humphreys as a director on 31 March 2022	View PDF Appointment of Mr Andrew Humphreys as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Andrew Jack Leitch as a director on 31 March 2022	View PDF Termination of appointment of Andrew Jack Leitch as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 049287060004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 049287060004 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	MR04	Satisfaction of charge 049287060003 in full	View PDF Satisfaction of charge 049287060003 in full - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
02 Sep 2021	AP01	Appointment of Mr Darryl Alexander Edwards as a director on 1 September 2021	View PDF Appointment of Mr Darryl Alexander Edwards as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr John Haden Harris as a director on 4 August 2021	View PDF Appointment of Mr John Haden Harris as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Kelly Simkiss as a director on 4 August 2021	View PDF Termination of appointment of Kelly Simkiss as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Jenny Elizabeth Davies as a director on 30 June 2021	View PDF Termination of appointment of Jenny Elizabeth Davies as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
04 Jan 2021	AP01	Appointment of Mr Andrew Jack Leitch as a director on 4 January 2021	View PDF Appointment of Mr Andrew Jack Leitch as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Andrew Geoffrey Goldwater as a director on 4 January 2021	View PDF Termination of appointment of Andrew Geoffrey Goldwater as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	RP04AR01	Second filing of the annual return made up to 11 December 2012	View PDF Second filing of the annual return made up to 11 December 2012 - link opens in a new window - 22 pages (22 pages)
14 Aug 2020	RP04AR01	Second filing of the annual return made up to 11 December 2011	View PDF Second filing of the annual return made up to 11 December 2011 - link opens in a new window - 22 pages (22 pages)
14 Aug 2020	RP04AR01	Second filing of the annual return made up to 11 December 2015	View PDF Second filing of the annual return made up to 11 December 2015 - link opens in a new window - 22 pages (22 pages)
14 Aug 2020	RP04AR01	Second filing of the annual return made up to 11 December 2014	View PDF Second filing of the annual return made up to 11 December 2014 - link opens in a new window - 22 pages (22 pages)

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M247 ESTATES LIMITED

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