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M-APARTMENTS LIMITED

Company number 12599656

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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)
29 Jan 2025 AP01 Appointment of Mrs Pamela June Howard as a director on 29 January 2025
29 Jan 2025 TM01 Termination of appointment of Rofi Miah Ihsan as a director on 24 January 2025
09 Jan 2025 CS01 Confirmation statement made on 17 December 2024 with no updates
21 Aug 2024 TM01 Termination of appointment of Samantha Welch as a director on 21 August 2024
21 Aug 2024 AP01 Appointment of Mr Rai Imran Sadiq Sangra as a director on 21 August 2024
03 Jun 2024 TM01 Termination of appointment of Stephen Jonathan Beech as a director on 20 May 2024
31 May 2024 AP01 Appointment of Ms Samantha Welch as a director on 31 May 2024
13 Feb 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
18 May 2023 AA01 Current accounting period extended from 30 July 2023 to 31 December 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
13 Apr 2023 AP01 Appointment of Mr Rofi Miah Ihsan as a director on 1 April 2023
12 Apr 2023 TM01 Termination of appointment of Abdulaziz Bin Abdul Hameed Albassam as a director on 1 April 2023
20 Mar 2023 CERTNM Company name changed manchester apartments LIMITED\certificate issued on 20/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-06
25 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with updates
26 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
11 May 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 July 2021
14 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
29 Sep 2021 AA01 Previous accounting period extended from 22 July 2021 to 31 July 2021
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
30 Jul 2020 PSC05 Change of details for Aghoco 1917 Limited as a person with significant control on 22 July 2020
29 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-28
27 Jul 2020 AA01 Current accounting period extended from 31 May 2021 to 22 July 2021
27 Jul 2020 AP01 Appointment of Mr Stephen Jonathan Beech as a director on 22 July 2020
27 Jul 2020 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 60 Oxford Street Manchester M1 5EE on 27 July 2020
16 Jun 2020 PSC02 Notification of Aghoco 1917 Limited as a person with significant control on 15 June 2020