M2 GROUP HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 05/03/245 March 2024 | Change of details for Mrs Michelle Mills as a person with significant control on 2023-11-02 |
| 05/03/245 March 2024 | Change of details for Mr Matthew John Mills as a person with significant control on 2023-11-02 |
| 04/03/244 March 2024 | Registered office address changed from Greystones Standerwick Orchard Ilminster Somerset TA19 9SL to Dinnington Docks Fosse Way Dinnington Hinton St. George Somerset TA17 8SX on 2024-03-04 |
| 04/03/244 March 2024 | Director's details changed for Mr Matthew John Mills on 2023-11-02 |
| 04/03/244 March 2024 | Director's details changed for Mr Matthew John Mills on 2023-11-02 |
| 04/03/244 March 2024 | Director's details changed for Mrs Michelle Mills on 2023-11-02 |
| 04/03/244 March 2024 | Director's details changed for Mrs Michelle Mills on 2023-11-02 |
| 04/03/244 March 2024 | Change of details for Mr Matthew John Mills as a person with significant control on 2023-11-02 |
| 04/03/244 March 2024 | Change of details for Mrs Michelle Mills as a person with significant control on 2023-11-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/02/2118 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/04/208 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE MILLS / 10/07/2017 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MRS MICHELLE MILLS |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/03/1730 March 2017 | COMPANY NAME CHANGED SHOMEI LIMITED CERTIFICATE ISSUED ON 30/03/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/03/1610 March 2016 | SAIL ADDRESS CHANGED FROM: C/O ROBERT STONE ACCOUNTANCY LTD OLD MAGISTRATES COURT EAST STREET ILMINSTER SOMERSET TA19 0AJ UNITED KINGDOM |
| 10/03/1610 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/03/1527 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/03/1414 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/03/1320 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/03/1229 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 18/04/1118 April 2011 | INC SHARE CAP 28/03/2011 |
| 18/04/1118 April 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 564 |
| 06/04/116 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/04/114 April 2011 | SAIL ADDRESS CREATED |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MILLS / 03/03/2011 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MILLS / 04/03/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MILLS / 04/03/2010 |
| 09/04/109 April 2010 | CURRSHO FROM 31/03/2011 TO 30/09/2010 |
| 04/03/104 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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