M20 PROPERTIES LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Micro company accounts made up to 2024-09-30

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17/10/2417 October 2024 Confirmation statement made on 2024-10-06 with updates

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11/10/2411 October 2024 Certificate of change of name

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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10/01/2410 January 2024 Satisfaction of charge 086131730001 in full

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10/01/2410 January 2024 Satisfaction of charge 086131730002 in full

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07/12/237 December 2023 Registration of charge 086131730005, created on 2023-12-07

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07/12/237 December 2023 Registration of charge 086131730006, created on 2023-12-07

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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12/06/2312 June 2023 Confirmation statement made on 2023-05-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-05-30 with no updates

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17/06/2117 June 2021 Current accounting period extended from 2021-06-30 to 2021-09-30

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01/12/201 December 2020 30/06/20 TOTAL EXEMPTION FULL

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

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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08/03/198 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM C/O PGK ASSOCIATES LIMITED UNIT 206, CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA ENGLAND

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

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 30 May 2016 with full list of shareholders

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

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM SUITE G-4 TALBOT HOUSE BUSINESS CENTRE 204-226 IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7HH

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/08/1527 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086131730004

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

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12/06/1512 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/12/143 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086131730003

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

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09/06/149 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086131730002

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30/05/1430 May 2014 Annual return made up to 30 May 2014 with full list of shareholders

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30/05/1430 May 2014 CURRSHO FROM 31/07/2014 TO 30/06/2014

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23/12/1323 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086131730001

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06/08/136 August 2013 DIRECTOR APPOINTED MR JITESH GOKANI

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17/07/1317 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ

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