4M PROPERTY PARTNERS LIMITED

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Company Documents

DateDescription
06/09/256 September 2025 NewChange of details for Mr Mark Richard Cavell as a person with significant control on 2025-08-27

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31/07/2531 July 2025 NewMicro company accounts made up to 2024-07-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-01 with no updates

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15/01/2515 January 2025 Termination of appointment of Martin Howard Baines as a director on 2024-10-16

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28/10/2428 October 2024 Termination of appointment of Christopher Mark Williams as a director on 2024-10-16

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-07-31

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10/04/2410 April 2024 Appointment of Mr Chris Williams as a director on 2024-02-24

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10/04/2410 April 2024 Confirmation statement made on 2024-03-01 with no updates

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10/04/2410 April 2024 Notification of Martin Baines as a person with significant control on 2024-02-24

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10/04/2410 April 2024 Appointment of Mr Martin Baines as a director on 2024-02-24

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10/04/2410 April 2024 Notification of Christopher Williams as a person with significant control on 2024-02-24

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Director's details changed for Mr Chris Williams on 2024-02-24

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-01 with updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-07-31

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16/09/2016 September 2020 APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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08/03/188 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD CAVELL

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11/01/1811 January 2018 Registered office address changed from , 10-11 st. James Court, Friar Gate, Derby, DE1 1BT, England to 6 Clinton Avenue Nottingham NG5 1AW on 2018-01-11

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 10-11 ST. JAMES COURT FRIAR GATE DERBY DE1 1BT ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANNY ELLIOTT / 01/12/2015

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09/03/169 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CAVELL / 01/12/2015

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25/11/1525 November 2015 Registered office address changed from , Cedar House 35 Ashbourne Road, Derby, Derbyshire, DE22 3FS to 6 Clinton Avenue Nottingham NG5 1AW on 2015-11-25

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM CEDAR HOUSE 35 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3FS

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05/03/155 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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27/03/1427 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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16/07/1316 July 2013 CURREXT FROM 31/03/2014 TO 31/07/2014

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16/04/1316 April 2013 DIRECTOR APPOINTED MARK DANNY ELLIOTT

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16/04/1316 April 2013 DIRECTOR APPOINTED MARK RICHARD CAVELL

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16/04/1316 April 2013 01/03/13 STATEMENT OF CAPITAL GBP 200

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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01/03/131 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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