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M1 RE GLASGOW LIMITED

Company number 08242032

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AP01	Appointment of Dorothee Iris Balzer as a director on 12 April 2024	View PDF Appointment of Dorothee Iris Balzer as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Franz Josef Wiessler as a director on 12 April 2024	View PDF Appointment of Franz Josef Wiessler as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Ina Susanne Höck as a director on 12 April 2024	View PDF Appointment of Ina Susanne Höck as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP03	Appointment of Ina Susanne Höck as a secretary on 12 April 2024	View PDF Appointment of Ina Susanne Höck as a secretary on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Michael Wiessler as a director on 12 April 2024	View PDF Termination of appointment of Michael Wiessler as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Armin Rödel as a director on 12 April 2024	View PDF Termination of appointment of Armin Rödel as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Stefan Florian Lenze as a director on 12 April 2024	View PDF Termination of appointment of Stefan Florian Lenze as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Daniel Norman Müller as a director on 12 April 2024	View PDF Termination of appointment of Daniel Norman Müller as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM02	Termination of appointment of Stefan Florian Lenze as a secretary on 12 April 2024	View PDF Termination of appointment of Stefan Florian Lenze as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR01	Registration of charge 082420320004, created on 11 October 2023	View PDF Registration of charge 082420320004, created on 11 October 2023 - link opens in a new window - 26 pages (26 pages)
18 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
13 Mar 2023	PSC07	Cessation of Dieter Müller as a person with significant control on 6 April 2016	View PDF Cessation of Dieter Müller as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC02	Notification of Motel One Real Estate Gmbh as a person with significant control on 6 April 2016	View PDF Notification of Motel One Real Estate Gmbh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	PSC04	Change of details for Dieter Müller as a person with significant control on 7 December 2020	View PDF Change of details for Dieter Müller as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
25 May 2021	TM01	Termination of appointment of Franz Josef Wiessler as a director on 17 May 2021	View PDF Termination of appointment of Franz Josef Wiessler as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM01	Termination of appointment of Ursula Sophie Schelle-Müller as a director on 17 May 2021	View PDF Termination of appointment of Ursula Sophie Schelle-Müller as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM01	Termination of appointment of Dieter Müller as a director on 17 May 2021	View PDF Termination of appointment of Dieter Müller as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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M1 RE GLASGOW LIMITED

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