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M7 REAL ESTATE LTD

Company number 14340285

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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)
22 Nov 2024	CH01	Director's details changed for Mr Thomas Joseph Pearman on 24 September 2024	View PDF Director's details changed for Mr Thomas Joseph Pearman on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CH01	Director's details changed for Mr David John Simmonds on 24 September 2024	View PDF Director's details changed for Mr David John Simmonds on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CH01	Director's details changed for Mr David Charles Ebbrell on 24 September 2024	View PDF Director's details changed for Mr David Charles Ebbrell on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
13 Aug 2024	AP01	Appointment of Hugh Macpherson Cameron Fraser as a director on 15 July 2024	View PDF Appointment of Hugh Macpherson Cameron Fraser as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Mrs Melinda Lu San Knatchbull as a director on 18 July 2024	View PDF Appointment of Mrs Melinda Lu San Knatchbull as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Mr Thomas Joseph Pearman as a director on 19 July 2024	View PDF Appointment of Mr Thomas Joseph Pearman as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023	View PDF Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	TM01	Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023	View PDF Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	MISC	Statement of fact –name correction.incorrect name: M7 real estate LTD. Correct name: M7 real estate LTD	View PDF Statement of fact –name correction.incorrect name: M7 real estate LTD. Correct name: M7 real estate LTD - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC05	Change of details for M7 Real Estate Ltd as a person with significant control on 18 January 2023	View PDF Change of details for M7 Real Estate Ltd as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CERTNM	Company name changed M7 real estate manco LTD\certificate issued on 18/01/23 RES15 ‐ Change company name resolution on 2022-12-19	View PDF Company name changed M7 real estate manco LTD\certificate issued on 18/01/23 RES15 ‐ Change company name resolution on 2022-12-19 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CONNOT	Change of name notice ANNOTATION Clarification Company changed name on 23RD January 2023 with the name of the company incorrectly shown as: M7 real estate LTD. And not as: M7 real estate LTD erroneously shown on the face of the certificate of incorporation dated:	View PDF Change of name notice ANNOTATION Clarification Company changed name on 23RD January 2023 with the name of the company incorrectly shown as: M7 real estate LTD. And not as: M7 real estate LTD erroneously shown on the face of the certificate of incorporation dated: - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Thomas Joseph Pearman as a director on 4 January 2023	View PDF Termination of appointment of Thomas Joseph Pearman as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Jack Stuart Thoms as a director on 4 January 2023	View PDF Termination of appointment of Jack Stuart Thoms as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Richard Martin Hamilton Croft-Sharland as a director on 4 January 2023	View PDF Appointment of Richard Martin Hamilton Croft-Sharland as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-06 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-06 GBP 90 - link opens in a new window - 13 pages (13 pages)

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M7 REAL ESTATE LTD

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