ME ESTATE AGENTS HOLDINGS LIMITED

Company number 09088363

Date	Type	Description	View / Download
02 Apr 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(9 pages) Download iXBRL
09 Mar 2021	TM01	Termination of appointment of Nicholas Eaton as a director on 14 August 2020	(1 page)
09 Mar 2021	AD01	Registered office address changed from 9 st. Georges Yard Farnham GU9 7LW England to C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH on 9 March 2021	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
16 Jun 2020	TM01	Termination of appointment of Max Chapman as a director on 3 March 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Simon Nicholas Kelso as a director on 3 March 2020	(1 page)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(3 pages)
25 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
13 Nov 2018	MR01	Registration of charge 090883630001, created on 12 November 2018	(6 pages)
14 Aug 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(5 pages)
23 Jul 2018	SH02	Sub-division of shares on 15 January 2018	(4 pages)
29 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages) Download iXBRL
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 100	(3 pages)
25 Jun 2018	PSC02	Notification of Marshall Eaton Holdings Limited as a person with significant control on 29 January 2018	(2 pages)
25 Jun 2018	PSC07	Cessation of Simon Timothy Marshall as a person with significant control on 29 January 2018	(1 page)
25 Jun 2018	PSC07	Cessation of Nicholas Eaton as a person with significant control on 29 January 2018	(1 page)
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
13 Jun 2018	PSC04	Change of details for Mr Simon Timothy Marshall as a person with significant control on 15 January 2018	(2 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 92.5	(3 pages)
20 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
13 Jan 2018	AP03	Appointment of Mr Morgan Mead as a secretary on 12 January 2018	(2 pages)
13 Jan 2018	AP01	Appointment of Mr Wesley Naude as a director on 12 January 2018	(2 pages)
13 Jan 2018	AP01	Appointment of Mr Gerard Waters as a director on 12 January 2018	(2 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-15	(2 pages)