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M3 MANAGEMENT COMPANY LIMITED

Company number 04054241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
25 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
25 Jul 2022 TM01 Termination of appointment of Nicholas Wakerley as a director on 14 July 2022
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Feb 2022 CH01 Director's details changed for Mr Wakerley Nicholas on 30 September 2020
18 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
09 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jan 2021 CH01 Director's details changed for Miss Joan Elizabeth Davies on 21 January 2021
25 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 25 January 2021
11 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021
30 Sep 2020 AP01 Appointment of Mr Wakerley Nicholas as a director on 30 September 2020
28 Sep 2020 AP01 Appointment of Jasvinder Jhumat as a director on 28 September 2020
09 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with updates
21 Jul 2020 TM01 Termination of appointment of Durham John Grigg as a director on 18 July 2020
12 Jun 2020 TM01 Termination of appointment of Jamie Michael Lovelock as a director on 12 June 2020
18 Feb 2020 CH01 Director's details changed for Miss Joan Elizabeth Davies on 18 February 2020
21 Jan 2020 AP01 Appointment of Mr Jamie Michael Lovelock as a director on 20 January 2020
03 Dec 2019 TM01 Termination of appointment of David Anthony Perks as a director on 2 December 2019
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016