M247 ESTATES LIMITED

Company number 04928706

Date	Type	Description	View / Download
26 Oct 2016	AA	Accounts for a small company made up to 30 April 2016	(6 pages)
25 Oct 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
25 Oct 2016	AP01	Appointment of Mr Andrew Geoffrey Goldwater as a director on 11 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Lee John Perkins as a director on 11 October 2016	(2 pages)
25 Oct 2016	TM02	Termination of appointment of Theodor David Buckle as a secretary on 11 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Theodor David Buckle as a director on 11 October 2016	(1 page)
12 Oct 2016	MR01	Registration of charge 049287060003, created on 11 October 2016	(72 pages)
15 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 103 ANNOTATION Clarification a second filed AR01 was registered on 14/08/2020	(9 pages)
14 Dec 2015	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
24 Feb 2015	AA	Audit exemption subsidiary accounts made up to 30 April 2014	(6 pages)
24 Feb 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/14	(29 pages)
24 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/14	(1 page)
04 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/14	(3 pages)
23 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 103 ANNOTATION Clarification a second filed AR01 was registered on 14/08/2020	(8 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
08 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 103 ANNOTATION Clarification a second filed AR01 was registered on 14/08/2020	(7 pages)
08 Jan 2014	CH01	Director's details changed for Mr James Paul Smith on 8 January 2014	(2 pages)
11 Dec 2013	CERTNM	Company name changed globalaxs communications LTD\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-12-04	(3 pages)
09 Dec 2013	CONNOT	Change of name notice	(2 pages)
29 Nov 2013	CONNOT	Change of name notice	(1 page)
03 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
03 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/08/2020	(8 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/08/2020	(8 pages)
19 Dec 2011	CH01	Director's details changed for Mr Christopher George Byrd on 1 February 2011	(2 pages)