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MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD

Company number 12302357

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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)
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
08 Oct 2024 CH01 Director's details changed for Mr Jack Stuart Thoms on 5 June 2024
08 Mar 2024 PSC07 Cessation of M7 Real Estate Asset Holding Ltd as a person with significant control on 1 March 2024
08 Mar 2024 PSC02 Notification of M7 Real Estate Asset Holding Ltd as a person with significant control on 1 March 2023
05 Mar 2024 CERTNM Company name changed M7 real estate reip ix gp holdco LTD\certificate issued on 05/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-01
05 Mar 2024 PSC07 Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on 1 March 2024
04 Mar 2024 TM01 Termination of appointment of Thomas Joseph Pearman as a director on 1 March 2024
04 Mar 2024 AP01 Appointment of Mrs Alison Jane Lambert as a director on 1 March 2024
04 Mar 2024 TM01 Termination of appointment of David Charles Ebbrell as a director on 1 March 2024
04 Mar 2024 PSC02 Notification of Martley Capital Gp Holdco Ltd as a person with significant control on 1 March 2024
04 Mar 2024 AP03 Appointment of Miss Ann Mary Hodgetts as a secretary on 1 March 2024
04 Mar 2024 AP01 Appointment of Mr Jack Stuart Thoms as a director on 1 March 2024
04 Mar 2024 TM01 Termination of appointment of David John Simmonds as a director on 1 March 2024
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
29 Sep 2023 AA Accounts for a dormant company 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
18 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
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
11 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