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M20 COMMERCIAL PROPERTIES LIMITED

Company number 07122189

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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)
17 Oct 2024 SH19 Statement of capital on 17 October 2024
  • GBP 2.00
17 Oct 2024 SH20 Statement by Directors
17 Oct 2024 CAP-SS Solvency Statement dated 16/09/24
17 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 16/09/2024
08 Oct 2024 PSC02 Notification of M20 Offices 5 Ltd as a person with significant control on 13 August 2024
08 Oct 2024 PSC07 Cessation of Matthew Thomas Stone as a person with significant control on 13 August 2024
05 Oct 2024 SH08 Change of share class name or designation
12 Sep 2024 AA Total exemption full accounts made up to 31 August 2024
12 Sep 2024 AA01 Previous accounting period shortened from 31 March 2025 to 31 August 2024
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 3 July 2024
  • GBP 2
29 May 2024 AA Total exemption full accounts made up to 31 March 2024
28 Feb 2024 AD01 Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to 93 Lapwing Lane Manchester M20 6UR on 28 February 2024
29 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
07 Sep 2023 MR04 Satisfaction of charge 071221890003 in full
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
08 Apr 2022 PSC04 Change of details for Mr Matthew Thomas Stone as a person with significant control on 6 April 2016
19 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
14 Dec 2021 CH01 Director's details changed for Mrs Catherine Anne Stone on 1 December 2021
14 Dec 2021 AD01 Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 14 December 2021
04 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Aug 2020 CH01 Director's details changed for Mrs Catherine Anne Stone on 12 August 2020