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M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD

Company number 12003497

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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)
13 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
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
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Jun 2023 TM01 Termination of appointment of Richard Martin Hamlton Croft-Sharland as a director on 31 May 2023
18 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
18 Apr 2023 PSC05 Change of details for M7 Real Estate Ltd as a person with significant control on 18 January 2023
24 Mar 2023 CH01 Director's details changed for Mr John Julian Murnaghan on 21 March 2023
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
07 Sep 2022 CH01 Director's details changed for Mrs Teresa Laura Harriet Dyer on 17 August 2022
18 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
17 May 2022 PSC02 Notification of M7 Real Estate Ltd as a person with significant control on 21 September 2021
16 May 2022 PSC09 Withdrawal of a person with significant control statement on 16 May 2022
13 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Feb 2022 CH01 Director's details changed for Mr David Charles Ebbrell on 13 July 2021
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
24 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
24 Dec 2020 CH01 Director's details changed for Mr Jack Stuart Thoms on 15 December 2020
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
15 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-15
08 Oct 2019 CH01 Director's details changed for Ms Teresa Laura Harriet Gilchrist on 28 September 2019
21 May 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019