Company Results (links open in a new window)
|
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 Jan 2025 |
PSC05 |
Change of details for a person with significant control
|
|
|
20 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
|
|
|
20 Jan 2025 |
PSC05 |
Change of details for M20 Commercial Properties Ltd as a person with significant control on 17 January 2025
|
|
|
14 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
|
|
|
09 May 2024 |
PSC02 |
Notification of Benjamin Charles Group Ltd as a person with significant control on 31 January 2024
|
|
|
09 May 2024 |
PSC07 |
Cessation of Benjamin Charles Holding Ltd as a person with significant control on 31 January 2024
|
|
|
15 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Mr Benjamin Charles Patmore as a director on 7 June 2023
|
|
|
20 Jun 2023 |
PSC07 |
Cessation of Matthew Thomas Stone as a person with significant control on 25 February 2021
|
|
|
20 Jun 2023 |
PSC05 |
Change of details for M20 Commercial Properties Ltd as a person with significant control on 16 June 2023
|
|
|
20 Jun 2023 |
PSC02 |
Notification of M20 Commercial Properties Ltd as a person with significant control on 25 February 2021
|
|
|
19 Jun 2023 |
PSC02 |
Notification of Tam Accountancy and Business Management Ltd as a person with significant control on 16 June 2023
|
|
|
19 Jun 2023 |
PSC02 |
Notification of Benjamin Charles Holding Ltd as a person with significant control on 16 June 2023
|
|
|
19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
|
|
|
09 May 2023 |
AD01 |
Registered office address changed from Bank House 91 Lapwing Lane Manchester M20 6UR England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 9 May 2023
|
|
|
27 Apr 2023 |
CERTNM |
Company name changed M20 ventures manchester LTD\certificate issued on 27/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-27
|
|
|
03 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
11 Nov 2022 |
PSC04 |
Change of details for Mr Matthew Thomas Stone as a person with significant control on 11 November 2022
|
|
|
11 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Thomas Stone on 11 November 2022
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
|
|
|
14 Mar 2022 |
AD01 |
Registered office address changed from 91 Lapwing Lane Manchester M20 6UR England to Bank House 91 Lapwing Lane Manchester M20 6UR on 14 March 2022
|
|
|
10 Mar 2022 |
AD01 |
Registered office address changed from Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG England to 91 Lapwing Lane Manchester M20 6UR on 10 March 2022
|
|