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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)
24 Aug 2020 CH01 Director's details changed for Mr Matthew Thomas Stone on 12 August 2020
24 Aug 2020 PSC04 Change of details for Mr Matthew Thomas Stone as a person with significant control on 12 August 2020
05 Aug 2020 CH01 Director's details changed for Mr Matthew Thomas Stone on 28 July 2020
05 Aug 2020 PSC04 Change of details for Mr Matthew Thomas Stone as a person with significant control on 28 July 2020
05 Aug 2020 CH01 Director's details changed for Mrs Catherine Anne Stone on 30 July 2020
28 Apr 2020 AP01 Appointment of Mrs Catherine Anne Stone as a director on 15 April 2020
22 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jun 2019 SH03 Purchase of own shares.
12 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 SH06 Cancellation of shares. Statement of capital on 18 January 2019
  • GBP 1
06 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
23 Jan 2019 TM01 Termination of appointment of Peter Antony Quinn as a director on 18 January 2019
23 Jan 2019 PSC07 Cessation of Peter Anthony Quinn as a person with significant control on 18 January 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 MR01 Registration of charge 071221890005, created on 8 June 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2017 MR04 Satisfaction of charge 071221890002 in full
08 Mar 2017 CS01 Confirmation statement made on 12 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 MR04 Satisfaction of charge 071221890004 in full