M7 REAL ESTATE ASSET HOLDING LTD

Company number 12358154

Date	Type	Description	View / Download
19 Aug 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
04 Jun 2024	AP01	Appointment of Mr Euan Robert Burns as a director on 7 May 2024	(2 pages)
04 Jun 2024	AP01	Appointment of Mr John Julian Murnaghan as a director on 7 May 2024	(2 pages)
11 Jan 2024	TM01	Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023	(1 page)
13 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	(4 pages)
05 Dec 2023	TM01	Termination of appointment of Jack Stuart Thoms as a director on 1 December 2023	(1 page)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(36 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
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	(3 pages)
31 May 2023	TM01	Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023	(1 page)
17 Apr 2023	PSC05	Change of details for M7 Real Estate Ltd as a person with significant control on 18 January 2023	(2 pages)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
13 Oct 2022	TM01	Termination of appointment of Andrew Jenkins as a director on 29 July 2022	(1 page)
06 Sep 2022	CERTNM	Company name changed M7 real estate co-investment holdings LTD\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-05	(3 pages)
03 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
03 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
03 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Feb 2022	CH01	Director's details changed for Mr David Charles Ebbrell on 13 July 2021	(2 pages)
23 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
30 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(6 pages)
30 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(37 pages)
30 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)