Advanced company searchLink opens in new window

M20 HOLDINGS LTD

Company number 09870507

Filter by category

Filter by category


Confirmation statement filters

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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
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
  • GBP 2