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M&E PROPERTY HOLDINGS (UK) LTD

Company number 06397562

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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)
05 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
23 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Dec 2023 CH01 Director's details changed for Mr Kien Yew Wong on 1 December 2023
13 Dec 2023 CH01 Director's details changed for Miss Kaman Shek on 1 December 2023
07 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
04 Apr 2023 AD01 Registered office address changed from 67 Clipstone Road West Forest Town Mansfield NG19 0ED England to 19 Sanderling Way Forest Town Mansfield NG19 0GL on 4 April 2023
24 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
25 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
09 Oct 2021 TM02 Termination of appointment of Kin Wai Shek as a secretary on 30 September 2021
09 Oct 2021 AP03 Appointment of Mr Kien Yew Wong as a secretary on 30 September 2021
29 Dec 2020 AA Micro company accounts made up to 31 March 2020
10 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
15 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Oct 2019 MR01 Registration of charge 063975620007, created on 1 October 2019
14 Oct 2019 MR04 Satisfaction of charge 063975620006 in full
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
09 Oct 2019 AD01 Registered office address changed from 38 Siena Gardens Forest Town Mansfield NG19 0RT England to 67 Clipstone Road West Forest Town Mansfield NG19 0ED on 9 October 2019
06 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
07 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 Mar 2018 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
05 Jan 2018 AD01 Registered office address changed from 67 Clipstone Road West Forest Town Mansfield Nottinghamshire NG19 0ED to 38 Siena Gardens Forest Town Mansfield NG19 0RT on 5 January 2018
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
17 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-08