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M2M BESPOKE PROPERTIES LIMITED

Company number 05985560

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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)
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
23 Aug 2018 AA01 Previous accounting period shortened from 28 November 2017 to 27 November 2017
14 Nov 2017 AA Total exemption small company accounts made up to 29 November 2016
10 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
16 Aug 2017 AA01 Previous accounting period shortened from 29 November 2016 to 28 November 2016
10 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
02 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
02 Nov 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
19 Sep 2016 MR04 Satisfaction of charge 1 in full
26 Aug 2016 AA Total exemption small company accounts made up to 29 November 2015
24 Feb 2016 AA01 Previous accounting period extended from 30 May 2015 to 29 November 2015
17 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 30 May 2014
13 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
13 Nov 2014 CH01 Director's details changed for Maria Partington on 13 November 2014
13 Nov 2014 CH03 Secretary's details changed for Maria Partington on 13 November 2014
18 Jul 2014 AD01 Registered office address changed from The Courtyard Thurland Castle Tunstall Carnforth Cumbria LA6 2QR to The Barn at Tunstall Tunstall Carnforth Cumbria LA6 2QW on 18 July 2014
28 Feb 2014 AA Total exemption small company accounts made up to 30 May 2013
08 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
28 Feb 2013 AA Total exemption small company accounts made up to 30 May 2012
27 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 May 2011
29 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 30 May 2010
11 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders