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M49 HOLDINGS LTD

Company number 13526745

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	PSC01	Notification of Nick Malden as a person with significant control on 1 July 2024	View PDF Notification of Nick Malden as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Nick Malden as a director on 1 July 2024	View PDF Appointment of Mr Nick Malden as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP03	Appointment of Miss Xenia Clara Berry as a secretary on 1 July 2024	View PDF Appointment of Miss Xenia Clara Berry as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AD01	Registered office address changed from Flat 5 46 Queen's Gate Gardens Kensington London SW7 5nd United Kingdom to Gaundle Granary Lower Town Montacute Somerset TA15 6US on 10 June 2022	View PDF Registered office address changed from Flat 5 46 Queen's Gate Gardens Kensington London SW7 5nd United Kingdom to Gaundle Granary Lower Town Montacute Somerset TA15 6US on 10 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC01	Notification of Kenneth Bolan as a person with significant control on 23 July 2021	View PDF Notification of Kenneth Bolan as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC04	Change of details for Caryn Mandabach as a person with significant control on 23 July 2021	View PDF Change of details for Caryn Mandabach as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Kenneth Bolan as a director on 23 July 2021	View PDF Appointment of Mr Kenneth Bolan as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-23 GBP 100	View PDF Incorporation Statement of capital on 2021-07-23 GBP 100 - link opens in a new window - 30 pages (30 pages)

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