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M3 CONSTRUCTION LTD

Company number 05519055

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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)
14 Aug 2017 TM01 Termination of appointment of Shariq Kaleem Majid as a director on 1 August 2017
14 Aug 2017 TM02 Termination of appointment of Shariq Majid as a secretary on 1 August 2017
14 Aug 2017 PSC01 Notification of Shariq Majid as a person with significant control on 6 April 2016
14 Aug 2017 PSC01 Notification of Faisal Majid as a person with significant control on 1 August 2017
11 Aug 2017 PSC07 Cessation of Iftikhar Ahmed Majid as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
29 Jun 2017 PSC01 Notification of Iftikhar Ahmed Majid as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Iftikhar Ahmed Majid as a person with significant control on 6 April 2016
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 30,003
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Sep 2015 CERTNM Company name changed M3 properties (manchester) LTD.\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-16
29 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 30,003
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 30,003
23 May 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 July 2011
  • GBP 30,003
16 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Mar 2012 TM01 Termination of appointment of Faisal Majid as a director
05 Aug 2011 CH01 Director's details changed for Mr Shariq Majid on 4 August 2011
05 Aug 2011 CH03 Secretary's details changed for Mr Shariq Majid on 4 August 2011
03 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders