M7 MAILBOX HOLDING 2 LIMITED

Company Documents

DateDescription
04/12/244 December 2024 Director's details changed for Mr John Julian Murnaghan on 2024-09-24

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22/11/2422 November 2024 Director's details changed for Mr Thomas Joseph Pearman on 2024-09-24

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22/11/2422 November 2024 Director's details changed for Mr David Charles Ebbrell on 2024-09-24

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22/11/2422 November 2024 Director's details changed for Mr John Julian Murnaghan on 2024-09-24

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22/11/2422 November 2024 Director's details changed for Mr David John Simmonds on 2024-09-24

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27/08/2427 August 2024 Confirmation statement made on 2024-08-15 with no updates

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13/08/2413 August 2024 Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 2024-08-05

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05/08/245 August 2024

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05/08/245 August 2024

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05/08/245 August 2024

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05/08/245 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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11/01/2411 January 2024 Termination of appointment of Teresa Laura Harriet Dyer as a director on 2023-12-29

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05/12/235 December 2023 Termination of appointment of Jack Stuart Thoms as a director on 2023-12-01

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06/10/236 October 2023

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06/10/236 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/09/2313 September 2023

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13/09/2313 September 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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06/07/236 July 2023 Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on 2023-03-01

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06/07/236 July 2023 Notification of M7 Real Estate Asset Holding Ltd as a person with significant control on 2023-03-01

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13/04/2313 April 2023 Change of details for M7 Real Estate Ltd as a person with significant control on 2023-01-18

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24/03/2324 March 2023 Director's details changed for Mr John Julian Murnaghan on 2023-03-21

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17/05/2217 May 2022

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17/05/2217 May 2022

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17/05/2217 May 2022

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17/05/2217 May 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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15/02/2215 February 2022 Director's details changed for Mr David Charles Ebbrell on 2021-07-13

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16/08/2016 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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