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M ESTATES LIMITED

Company number 07955541

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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)
23 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 200	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AD01	Registered office address changed from 99a Thorn Road Hedon Hull HU12 8HL to Unit 7 Marfleet Environmental Park Hedon Road Hull HU9 5LW on 10 September 2014	View PDF Registered office address changed from 99a Thorn Road Hedon Hull HU12 8HL to Unit 7 Marfleet Environmental Park Hedon Road Hull HU9 5LW on 10 September 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 200	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 200 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	CERTNM	Company name changed beaumont morgan construction LTD\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-05-04 NM01 ‐ Change of name by resolution	View PDF Company name changed beaumont morgan construction LTD\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-05-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	TM01	Termination of appointment of Julie Nurse as a director	View PDF Termination of appointment of Julie Nurse as a director - link opens in a new window - 1 page (1 page)
04 Jul 2014	AD01	Registered office address changed from the New Hall Fletchergate Hedon Hull East Yorkshire HU12 8ET on 4 July 2014	View PDF Registered office address changed from the New Hall Fletchergate Hedon Hull East Yorkshire HU12 8ET on 4 July 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	TM01	Termination of appointment of Reginald Beaumont as a director	View PDF Termination of appointment of Reginald Beaumont as a director - link opens in a new window - 1 page (1 page)
04 Jul 2014	TM01	Termination of appointment of Lucy Morgan as a director	View PDF Termination of appointment of Lucy Morgan as a director - link opens in a new window - 1 page (1 page)
05 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-05	View PDF Annual return made up to 20 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-05 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 25 October 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AP01	Appointment of Lucy Morgan as a director	View PDF Appointment of Lucy Morgan as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AP01	Appointment of Gareth Morgan as a director	View PDF Appointment of Gareth Morgan as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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