Companies House does not verify the accuracy of the information filed

Advanced company search

4M PROPERTIES GROUP LTD

Company number 12653579

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Aug 2024	CH01	Director's details changed for Mr Philip Andrew Poolton Morris on 20 August 2024	View PDF Director's details changed for Mr Philip Andrew Poolton Morris on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mrs Emma Louise Morris on 20 August 2024	View PDF Director's details changed for Mrs Emma Louise Morris on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC04	Change of details for Mr Philip Andrew Poolton Morris as a person with significant control on 20 August 2024	View PDF Change of details for Mr Philip Andrew Poolton Morris as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC04	Change of details for Mrs Emma Louise Morris as a person with significant control on 20 August 2024	View PDF Change of details for Mrs Emma Louise Morris as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AD01	Registered office address changed from 47 Dugard Place Barford Warwick CV35 8DX England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 20 August 2024	View PDF Registered office address changed from 47 Dugard Place Barford Warwick CV35 8DX England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 20 August 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	AP01	Appointment of Mrs Emma Louise Morris as a director on 8 June 2020	View PDF Appointment of Mrs Emma Louise Morris as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-08 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-08 GBP 10 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?