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M20 PROPERTIES LIMITED

Company number 08613173

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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)
14 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
01 Mar 2016 AD01 Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016
14 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Aug 2015 MR01 Registration of charge 086131730004, created on 25 August 2015
12 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Dec 2014 MR01 Registration of charge 086131730003, created on 2 December 2014
09 Jun 2014 MR01 Registration of charge 086131730002
30 May 2014 AA01 Current accounting period shortened from 31 July 2014 to 30 June 2014
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
23 Dec 2013 MR01 Registration of charge 086131730001
06 Aug 2013 AP01 Appointment of Mr Jitesh Gokani as a director
17 Jul 2013 TM01 Termination of appointment of Ashok Bhardwaj as a director
17 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)