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M DEVELOPMENTS LIMITED

Company number 07955510

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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)
10 Feb 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
26 Feb 2019 MR01 Registration of charge 079555100006, created on 18 February 2019
22 Feb 2019 MR01 Registration of charge 079555100005, created on 18 February 2019
06 Feb 2019 MR04 Satisfaction of charge 079555100004 in full
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
11 Dec 2018 AD01 Registered office address changed from Westcott House Hesslewood Country Estate Ferriby Road Hessle HU13 0LH England to Suite 4 - Richmond House Heath Road Hale Altrincham WA14 2XP on 11 December 2018
21 Nov 2018 MR04 Satisfaction of charge 079555100001 in full
21 Nov 2018 MR04 Satisfaction of charge 079555100003 in full
06 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approval 11/01/2018
11 Jan 2018 MR01 Registration of charge 079555100004, created on 11 January 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
30 Mar 2017 AA Total exemption full accounts made up to 31 March 2016
28 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
06 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
30 Nov 2016 AA01 Previous accounting period extended from 29 February 2016 to 31 March 2016
22 Nov 2016 AD01 Registered office address changed from Unit 7 Marfleet Environmental Park Hedon Road Hull HU9 5LW to Westcott House Hesslewood Country Estate Ferriby Road Hessle HU13 0LH on 22 November 2016
20 Apr 2016 MR04 Satisfaction of charge 079555100002 in full
17 Feb 2016 MR01 Registration of charge 079555100003, created on 16 February 2016
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 250
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 200