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M7 REAL ESTATE EUROPE LIMITED

Company number 08500568

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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)
22 Nov 2024 CH01 Director's details changed for Mr David John Simmonds on 24 September 2024
22 Nov 2024 CH01 Director's details changed for Mr Thomas Joseph Pearman on 24 September 2024
22 Nov 2024 CH01 Director's details changed for Mr David Charles Ebbrell on 24 September 2024
05 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
05 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
05 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Jul 2024 PSC07 Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on 1 March 2023
16 Jul 2024 PSC02 Notification of M7 Real Estate Ltd as a person with significant control on 1 March 2023
26 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
11 Jan 2024 TM01 Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023
19 Dec 2023 AP01 Appointment of David Charles Ebbrell as a director on 4 September 2023
19 Dec 2023 AP01 Appointment of Mr David John Simmonds as a director on 4 September 2023
11 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with updates
17 Apr 2023 PSC05 Change of details for M7 Real Estate Ltd as a person with significant control on 18 January 2023
12 Oct 2022 TM01 Termination of appointment of Andrew Jenkins as a director on 29 July 2022
07 Sep 2022 CH01 Director's details changed for Mrs Teresa Laura Harriet Dyer on 17 August 2022
15 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
15 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
15 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21