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)
|
|
18 Nov 2024 |
CERTNM |
Company name changed M20 developments LTD\certificate issued on 18/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-11-15
|
|
|
05 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: subdivision 17/07/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Aug 2024 |
SH02 |
Sub-division of shares on 17 July 2024
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
|
|
|
16 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
|
|
|
30 May 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
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
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
|
|
|
06 Apr 2022 |
PSC04 |
Change of details for Mr Matthew Thomas Stone as a person with significant control on 6 April 2016
|
|
|
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
|
|
|
27 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
27 Sep 2021 |
AD01 |
Registered office address changed from The Bank 99 Palatine Road Didsbury Manchester M20 3JQ United Kingdom to Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG on 27 September 2021
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
|
|
|
22 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
|
|
|
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 |
CH01 |
Director's details changed for Mr Matthew Thomas Stone 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
|
|
|
01 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-04-30
|
|
|
28 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with 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
|
|