4M DEVELOPMENTS LTD.

Company number 11130549 ·

Active

45 filings

Date Filing
30 Jun 2026 Registration of charge 111305490011, created on 2026-06-30 · 4 pages View document
23 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
29 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
27 Jan 2025 Termination of appointment of Mara Girone as a director on 2024-12-01 · 1 page View document
10 Jan 2025 Appointment of Ms Mara Girone as a director on 2024-12-01 · 2 pages View document
7 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
13 Jun 2024 Satisfaction of charge 111305490001 in full · 1 page View document
26 Feb 2024 Resolutions · 2 pages View document
26 Feb 2024 Resolutions View document
23 Feb 2024 Registration of charge 111305490010, created on 2024-02-23 · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
8 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
24 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
5 Jan 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
20 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
17 Oct 2022 Satisfaction of charge 111305490008 in full · 1 page View document
17 Oct 2022 Satisfaction of charge 111305490007 in full · 1 page View document
12 Oct 2022 Registration of charge 111305490007, created on 2022-09-23 · 4 pages View document
12 Oct 2022 Registration of charge 111305490009, created on 2022-09-23 · 3 pages View document
12 Oct 2022 Registration of charge 111305490008, created on 2022-09-23 · 3 pages View document
16 Sep 2022 Registration of charge 111305490006, created on 2022-09-14 · 3 pages View document
1 Mar 2022 Registration of charge 111305490004, created on 2022-02-14 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
6 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
4 Oct 2021 Termination of appointment of Mara Girone as a director on 2021-09-08 · 1 page View document
30 Jun 2021 Registration of charge 111305490002, created on 2021-06-29 · 4 pages View document
27 Feb 2021 31/01/20 TOTAL EXEMPTION FULL View document
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
2 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111305490001 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
12 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
3 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
20 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TYERS / 20/08/2019 View document
20 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARA GIRONE / 20/08/2019 View document
19 Aug 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 37 FAIRHAZEL GARDENS LONDON NW6 3QN UNITED KINGDOM View document
19 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARA GIRONE / 19/08/2019 View document
20 Mar 2019 DIRECTOR APPOINTED MRS MARA GIRONE View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
3 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document