M7 MAILBOX HOLDING 6 LIMITED

Company number 13299298

Date	Type	Description	View / Download
13 Aug 2024	TM01	Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 5 August 2024	(1 page)
05 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
05 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(35 pages)
05 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
11 Jan 2024	TM01	Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023	(1 page)
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	(14 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(36 pages)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Jul 2023	PSC02	Notification of M7 Real Estate Asset Holding Ltd as a person with significant control on 1 March 2023	(2 pages)
10 Jul 2023	PSC07	Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on 1 March 2023	(1 page)
13 Apr 2023	PSC05	Change of details for M7 Real Estate Ltd as a person with significant control on 18 January 2023	(2 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	(4 pages)
24 Mar 2023	CH01	Director's details changed for Mr John Julian Murnaghan on 21 March 2023	(2 pages)
17 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
16 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
16 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
07 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)