- Company Overview for M7 REAL ESTATE ASIA HOLDCO LTD (12301580)
- Filing history for M7 REAL ESTATE ASIA HOLDCO LTD (12301580)
- People for M7 REAL ESTATE ASIA HOLDCO LTD (12301580)
- More for M7 REAL ESTATE ASIA HOLDCO LTD (12301580)
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) |
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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 |