- Company Overview for M20 HOLDINGS LTD (09870507)
- Filing history for M20 HOLDINGS LTD (09870507)
- People for M20 HOLDINGS LTD (09870507)
- More for M20 HOLDINGS LTD (09870507)
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) |
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05 Aug 2020 | PSC04 | Change of details for Mrs Cath Stone as a person with significant control on 30 July 2020 | |
04 Aug 2020 | CH01 | Director's details changed for Mr Matthew Thomas Stone on 17 July 2020 | |
04 Aug 2020 | PSC04 | Change of details for Mr Matthew Thomas Stone as a person with significant control on 17 July 2020 | |
29 Jun 2020 | CH01 | Director's details changed for Mr Matthew Thomas Stone on 29 June 2020 | |
29 Jun 2020 | PSC04 | Change of details for Mr Matthew Thomas Stone as a person with significant control on 29 June 2020 | |
29 Jun 2020 | AD01 | Registered office address changed from The Bank 99 Palatine Road Manchester M20 3JQ England to The Bank 99 Palatine Road Didsbury Manchester M20 3JQ on 29 June 2020 | |
29 Jun 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
29 Jun 2020 | CH01 | Director's details changed for Mrs Cath Stone on 29 June 2020 | |
01 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
22 May 2019 | AD01 | Registered office address changed from The Old Church Albert Hill Street Manchester M20 6RF England to The Bank 99 Palatine Road Manchester M20 3JQ on 22 May 2019 | |
10 Jan 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
23 Aug 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
02 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
12 Mar 2018 | AD01 | Registered office address changed from 93 Lapwing Lane Manchester M20 6UR England to The Old Church Albert Hill Street Manchester M20 6RF on 12 March 2018 | |
24 Jul 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
29 Jun 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
29 Jun 2017 | PSC01 | Notification of Cath Stone as a person with significant control on 17 June 2017 | |
29 Jun 2017 | PSC07 | Cessation of Peter Quinn as a person with significant control on 17 June 2017 | |
29 Jun 2017 | AP01 | Appointment of Mrs Cath Stone as a director on 17 June 2017 | |
15 Feb 2017 | RESOLUTIONS |
Resolutions
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15 Feb 2017 | TM01 | Termination of appointment of Peter Antony Quinn as a director on 15 February 2017 | |
23 Nov 2016 | CS01 | Confirmation statement made on 23 November 2016 with no updates | |
23 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
19 May 2016 | AD01 | Registered office address changed from M B L Ltd Unit 16, Edward Court Altrincham WA14 5GL England to 93 Lapwing Lane Manchester M20 6UR on 19 May 2016 | |
12 Nov 2015 | NEWINC |
Incorporation
Statement of capital on 2015-11-12
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