M2 PROPERTY DEVELOPMENT LIMITED

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DateDescription
19/07/2519 July 2025 Confirmation statement made on 2025-07-19 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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02/08/242 August 2024 Change of details for Mrs Megan Rebecca Hetherington as a person with significant control on 2024-08-01

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02/08/242 August 2024 Confirmation statement made on 2024-07-19 with updates

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01/08/241 August 2024 Director's details changed for Mrs Megan Rebecca Hetherington on 2024-08-01

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01/08/241 August 2024 Change of details for Mrs Megan Rebecca Hetherington as a person with significant control on 2024-08-01

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01/08/241 August 2024 Director's details changed for Mrs Megan Rebecca Hetherington on 2024-08-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/11/238 November 2023 Total exemption full accounts made up to 2023-06-30

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25/07/2325 July 2023 Change of details for Mrs Megan Rebecca Hetherington as a person with significant control on 2023-07-19

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24/07/2324 July 2023 Confirmation statement made on 2023-07-19 with updates

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20/07/2320 July 2023 Registered office address changed from 7 Main Street Elloughton Brough East Riding of Yorkshire HU15 1JN England to 6 Swanland Hill Swanland Hill North Ferriby East Riding of Yorkshire HU14 3JJ on 2023-07-20

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20/07/2320 July 2023 Change of details for Mrs Megan Rebecca Hetherington as a person with significant control on 2023-07-19

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20/07/2320 July 2023 Director's details changed for Mrs Megan Rebecca Hetherington on 2023-07-19

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20/07/2320 July 2023 Director's details changed for Mrs Megan Rebecca Hetherington on 2023-07-19

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-06-30

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21/07/2121 July 2021 Confirmation statement made on 2021-07-19 with updates

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20/07/2120 July 2021 Change of details for Mrs Megan Rebecca Hetherington as a person with significant control on 2021-06-28

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20/07/2120 July 2021 Director's details changed for Mrs Megan Rebecca Hetherington on 2021-06-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Registered office address changed from 9 Main Street Elloughton Brough HU15 1JN England to 7 Main Street Elloughton Brough East Riding of Yorkshire HU15 1JN on 2021-06-28

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 PSC'S CHANGE OF PARTICULARS / MRS MANDY NEWTON / 23/02/2021

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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25/07/1825 July 2018 PSC'S CHANGE OF PARTICULARS / MRS MEGAN NEWTON / 25/07/2018

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY NEWTON / 25/07/2018

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGAN REBECCA HETHERINGTON / 25/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/11/1730 November 2017 30/06/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MRS MEGAN REBECCA HETHERINGTON / 01/01/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MRS MEGAN REBECCA HETHERINGTON / 01/01/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 6 SWANLAND HILL NORTH FERRIBY NORTH HUMBERSIDE HU14 3JJ

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 8 HAZEL COURT BROUGH NORTH HUMBERSIDE HU15 1TS

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14/09/1514 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGAN REBECCA HETHERINGTON / 01/01/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 PREVSHO FROM 30/09/2014 TO 30/06/2014

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/10/143 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/10/1326 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082106140001

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06/10/136 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 6 ALLERTHORPE CRESCENT BROUGH NORTH HUMBERSIDE HU15 1TP

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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