M FREEHOLDS LTD

Company number 07200106

Date	Type	Description	View / Download
18 Sep 2018	AD01	Registered office address changed from Westcott House Ferriby Road Hesslewood Country Estate Hessle HU13 0LH England to 45 Ropergate Pontefract WF8 1JY on 18 September 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
18 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
19 Oct 2016	AD01	Registered office address changed from Unit 7 Westgate Way Hull HU9 5LW to Westcott House Ferriby Road Hesslewood Country Estate Hessle HU13 0LH on 19 October 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000	(4 pages)
10 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
30 Jan 2015	CERTNM	Company name changed msf management (uk) LTD\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20	(3 pages)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,000	(4 pages)
30 Jan 2015	AA01	Current accounting period shortened from 30 November 2015 to 28 February 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Craig Peter Speed as a director on 20 January 2015	(1 page)
15 Jan 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
13 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000	(4 pages)
13 Nov 2014	CERTNM	Company name changed beaumont morgan LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11	(3 pages)
13 Nov 2014	AP01	Appointment of Craig Peter Speed as a director on 11 November 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Gareth Morgan as a director on 11 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Barry Keith Cleaver as a director on 11 November 2014	(1 page)
13 Nov 2014	AD01	Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Unit 7 Westgate Way Hull HU9 5LW on 13 November 2014	(1 page)
22 Aug 2014	AP01	Appointment of Barry Keith Cleaver as a director on 22 August 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Reginald Beaumont as a director on 22 August 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Gareth Morgan as a director on 22 August 2014	(1 page)
23 May 2014	CERTNM	Company name changed principal company (york) LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution	(3 pages)
23 May 2014	AP01	Appointment of Mr Gareth Morgan as a director	(2 pages)
23 May 2014	AP01	Appointment of Mr Reginald Beaumont as a director	(2 pages)