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M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD

Company number 10951774

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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)
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
19 Aug 2024 AA Full accounts made up to 31 December 2023
11 Jan 2024 TM01 Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023
05 Dec 2023 TM01 Termination of appointment of Jack Stuart Thoms as a director on 1 December 2023
20 Oct 2023 AA Full accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
31 May 2023 TM01 Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023
06 Mar 2023 TM01 Termination of appointment of Christopher John Croft Sharland as a director on 23 December 2022
14 Feb 2023 SH19 Statement of capital on 14 February 2023
  • GBP 0.01
14 Feb 2023 CAP-SS Solvency Statement dated 23/12/22
14 Feb 2023 SH20 Statement by Directors
14 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 23/12/2022
12 Oct 2022 TM01 Termination of appointment of Andrew Jenkins as a director on 29 July 2022
04 Oct 2022 AA Full accounts made up to 31 December 2021
08 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
15 Feb 2022 CH01 Director's details changed for Mr David Charles Ebbrell on 13 July 2021
08 Dec 2021 AA Full accounts made up to 31 December 2020
30 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
24 Dec 2020 CH01 Director's details changed for Mr Jack Stuart Thoms on 15 December 2020
26 Nov 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
19 Oct 2020 MR01 Registration of charge 109517740007, created on 13 October 2020
19 Oct 2020 MR01 Registration of charge 109517740005, created on 13 October 2020
19 Oct 2020 MR01 Registration of charge 109517740006, created on 13 October 2020
28 Jan 2020 PSC07 Cessation of M7 Multi-Let Reit Plc as a person with significant control on 1 December 2017