MARTLEY CAPITAL CEREF II GP HOLDCO LTD
Company number 12302358
- Company Overview for MARTLEY CAPITAL CEREF II GP HOLDCO LTD (12302358)
- Filing history for MARTLEY CAPITAL CEREF II GP HOLDCO LTD (12302358)
- People for MARTLEY CAPITAL CEREF II GP HOLDCO LTD (12302358)
- More for MARTLEY CAPITAL CEREF II GP HOLDCO LTD (12302358)
| 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 | PSC02 | Notification of M7 Real Estate Asset Holding Ltd as a person with significant control on 1 March 2023 | |
| 08 Mar 2024 | PSC07 | Cessation of M7 Real Estate Group Holdings Ltd Has Been Terminated as a person with significant control on 1 March 2023 | |
| 05 Mar 2024 | CERTNM |
Company name changed M7 ceref ii gp holdco LTD\certificate issued on 05/03/24
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| 04 Mar 2024 | PSC07 | Cessation of M7 Real Estate Asset Holding Ltd Has Been Terminated as a person with significant control on 29 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mrs Alison Jane Lambert as a director on 29 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Jack Stuart Thoms as a director on 29 February 2024 | |
| 01 Mar 2024 | AP03 | Appointment of Miss Ann Mary Hodgetts as a secretary on 29 February 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Thomas Joseph Pearman as a director on 29 February 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of David John Simmonds as a director on 29 February 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of David Charles Ebbrell as a director on 29 February 2024 | |
| 01 Mar 2024 | PSC02 | Notification of Martley Capital Gp Holdco Ltd as a person with significant control on 29 February 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 | |
| 13 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 | |
| 07 Sep 2022 | CH01 | Director's details changed for Mrs Teresa Laura Harriet Dyer on 17 August 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 | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 5 November 2021 with no updates |