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M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD

Company number 11080321

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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)
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
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
20 Oct 2023 AA Full accounts made up to 31 December 2022
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 1.25
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
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
01 Nov 2022 CH01 Director's details changed for Mr David Charles Ebbrell on 4 July 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
15 Feb 2022 CH01 Director's details changed for Mr David Charles Ebbrell on 13 July 2021
09 Dec 2021 AA Full accounts made up to 31 December 2020
02 Dec 2021 CS01 Confirmation statement made on 22 November 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
24 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
19 Oct 2020 MR01 Registration of charge 110803210003, created on 13 October 2020
19 Oct 2020 MR01 Registration of charge 110803210004, created on 13 October 2020
29 Jan 2020 PSC05 Change of details for M7 Real Estate Investment Holdings Ltd as a person with significant control on 18 December 2017
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates