- Company Overview for M7 REAL ESTATE GROUP HOLDINGS LTD (08614287)
- Filing history for M7 REAL ESTATE GROUP HOLDINGS LTD (08614287)
- People for M7 REAL ESTATE GROUP HOLDINGS LTD (08614287)
- Charges for M7 REAL ESTATE GROUP HOLDINGS LTD (08614287)
- More for M7 REAL ESTATE GROUP HOLDINGS LTD (08614287)
| 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) |
|---|---|---|---|
| 12 Feb 2025 | CH01 | Director's details changed for Mrs Melinda Lu San Knatchbull on 24 September 2024 | |
| 11 Dec 2024 | MR04 | Satisfaction of charge 086142870010 in full | |
| 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 David Charles Ebbrell on 24 September 2024 | |
| 22 Nov 2024 | CH03 | Secretary's details changed for Mr Thomas Joseph Pearman on 24 September 2024 | |
| 19 Aug 2024 | CH01 | Director's details changed for Mr David Charles Ebbrell on 1 August 2024 | |
| 19 Aug 2024 | CS01 | Confirmation statement made on 10 August 2024 with no updates | |
| 30 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 19 Apr 2024 | AP01 | Appointment of Mrs Melinda Lu San Knatchbull as a director on 17 April 2024 | |
| 10 Apr 2024 | AP01 | Appointment of Mr Sylvain Fortier as a director on 28 March 2024 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 10 August 2023 with no updates | |
| 10 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 31 May 2023 | TM01 | Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023 | |
| 31 May 2023 | TM01 | Termination of appointment of Michael Turner as a director on 31 May 2023 | |
| 31 Jan 2023 | MISC | Statement of fact - name correction. Incorrect name: M7 real estate group holdings LTD. Correct name: M7 real estate group holdings LTD | |
| 18 Jan 2023 | ANNOTATION |
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| 18 Jan 2023 | CERTNM |
Company name changed M7 real estate LTD\certificate issued on 18/01/23
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| 18 Jan 2023 | CONNOT | Change of name notice | |
| 07 Sep 2022 | CH01 | Director's details changed for Mrs Teresa Laura Harriet Dyer on 17 August 2022 | |
| 22 Aug 2022 | CS01 | Confirmation statement made on 10 August 2022 with updates | |
| 06 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 29 Apr 2022 | AP01 | Appointment of Mrs Teresa Laura Harriet Dyer as a director on 28 April 2022 | |
| 15 Feb 2022 | CH01 | Director's details changed for Mr David Charles Ebbrell on 13 July 2021 | |
| 27 Jan 2022 | AP01 | Appointment of Mr Michael Turner as a director on 24 January 2022 |