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M3 BUILD LTD

Company number 10301052

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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)
10 Jan 2022	PSC02	Notification of Direct Property Investments Ltd as a person with significant control on 4 January 2022	View PDF Notification of Direct Property Investments Ltd as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC02	Notification of Dmc Estates Limited as a person with significant control on 4 January 2022	View PDF Notification of Dmc Estates Limited as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CERTNM	Company name changed furness quay phase 5 LIMITED\certificate issued on 05/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04	View PDF Company name changed furness quay phase 5 LIMITED\certificate issued on 05/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	PSC07	Cessation of Fortis Uk Holdings Ltd as a person with significant control on 4 January 2022	View PDF Cessation of Fortis Uk Holdings Ltd as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2019	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 July 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2019	AD01	Registered office address changed from Bank House Old Market Place Altrincham Cheshire WA14 4PA United Kingdom to 300 st. Marys Road Garston Liverpool L19 0NQ on 25 February 2019	View PDF Registered office address changed from Bank House Old Market Place Altrincham Cheshire WA14 4PA United Kingdom to 300 st. Marys Road Garston Liverpool L19 0NQ on 25 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 999	View PDF Statement of capital following an allotment of shares on 29 May 2018 GBP 999 - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	MR01	Registration of charge 103010520001, created on 4 May 2017	View PDF Registration of charge 103010520001, created on 4 May 2017 - link opens in a new window - 13 pages (13 pages)
06 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Aug 2016	CH01	Director's details changed for Mr Darren Mcclennan on 28 July 2016	View PDF Director's details changed for Mr Darren Mcclennan on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-28 GBP 100 - link opens in a new window - 12 pages (12 pages)

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M3 BUILD LTD

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