M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD

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Company Documents

DateDescription
09/06/259 June 2025 NewTermination of appointment of Hugh Macpherson Cameron Fraser as a director on 2025-05-30

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13/02/2513 February 2025 Director's details changed for Hugh Macpherson Cameron Fraser on 2024-09-24

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30/01/2530 January 2025 Confirmation statement made on 2025-01-15 with no updates

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04/12/244 December 2024 Director's details changed for Mr John Julian Murnaghan on 2024-09-24

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22/11/2422 November 2024 Director's details changed for Mr Thomas Joseph Pearman on 2024-09-24

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22/11/2422 November 2024 Director's details changed for Mr John Julian Murnaghan on 2024-09-24

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22/11/2422 November 2024 Director's details changed for Mr David Charles Ebbrell on 2024-09-24

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22/11/2422 November 2024 Director's details changed for Mr David John Simmonds on 2024-09-24

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12/10/2412 October 2024 Accounts for a dormant company made up to 2024-01-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-15 with updates

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11/01/2411 January 2024 Termination of appointment of Teresa Laura Harriet Dyer as a director on 2023-12-29

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05/12/235 December 2023 Termination of appointment of Jack Stuart Thoms as a director on 2023-12-01

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27/10/2327 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/05/2331 May 2023 Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 2023-05-31

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05/04/235 April 2023 Change of details for M7 Real Estate Ltd as a person with significant control on 2023-01-18

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24/03/2324 March 2023 Director's details changed for Mr John Julian Murnaghan on 2023-03-21

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-15 with no updates

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12/10/2212 October 2022 Termination of appointment of Andrew Jenkins as a director on 2022-07-29

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16/05/2216 May 2022 Withdrawal of a person with significant control statement on 2022-05-16

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16/05/2216 May 2022 Notification of M7 Real Estate Ltd as a person with significant control on 2021-09-21

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15/02/2215 February 2022 Director's details changed for Mr David Charles Ebbrell on 2021-07-13

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01/02/221 February 2022 Confirmation statement made on 2022-01-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/11/2110 November 2021 Accounts for a dormant company made up to 2021-01-31

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15/01/2115 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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24/12/2024 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 15/12/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA LAURA HARRIET GILCHRIST / 28/09/2019

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HAMILTON CROFT-SHARLAND / 06/05/2019

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16/01/1916 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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