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M7 REAL ESTATE ASIA HOLDCO LTD

Company number 12301580

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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)
22 Nov 2024 CH01 Director's details changed for Mr Thomas Joseph Pearman on 24 September 2024
22 Nov 2024 CH01 Director's details changed for Mr David John Simmonds on 24 September 2024
22 Nov 2024 CH01 Director's details changed for Mr David Charles Ebbrell on 24 September 2024
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
24 Sep 2024 PSC02 Notification of M7 Real Estate Group Holdings Ltd as a person with significant control on 20 September 2024
24 Sep 2024 PSC07 Cessation of M7 Real Estate Ltd as a person with significant control on 20 September 2024
05 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
05 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
05 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Jul 2024 PSC07 Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on 1 March 2023
16 Jul 2024 PSC02 Notification of M7 Real Estate Ltd as a person with significant control on 1 March 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
17 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
07 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 May 2023 TM01 Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023
17 Apr 2023 PSC05 Change of details for M7 Real Estate Ltd as a person with significant control on 18 January 2023
08 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
12 Oct 2022 TM01 Termination of appointment of Andrew Jenkins as a director on 29 July 2022
03 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
03 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21