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M54 MANAGEMENT LTD

Company number 07262713

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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)
20 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
20 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
17 Jun 2022 AD01 Registered office address changed from Halesfield Business Park Halesfield 8 Telford TF7 4QN United Kingdom to Technology House Halesfield 7 Telford Shropshire TF7 4NA on 17 June 2022
07 Apr 2022 MR04 Satisfaction of charge 1 in full
07 Apr 2022 MR04 Satisfaction of charge 2 in full
10 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
19 Jul 2021 CS01 Confirmation statement made on 24 May 2021 with updates
29 Apr 2021 PSC04 Change of details for Mrs Antonia Carol Evans as a person with significant control on 29 April 2021
29 Apr 2021 PSC04 Change of details for Mr Allan Thomas Evans as a person with significant control on 29 April 2021
29 Apr 2021 CH01 Director's details changed for Mr Thomas Alexander Evans on 29 April 2021
29 Apr 2021 CH01 Director's details changed for Mrs Antonia Carol Evans on 29 April 2021
29 Apr 2021 CH01 Director's details changed for Mr Allan Thomas Evans on 29 April 2021
19 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
12 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
03 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
15 Aug 2018 MR04 Satisfaction of charge 3 in full
15 Aug 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
01 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
29 May 2018 AD01 Registered office address changed from Boundary Industrial Estate Stafford Road Wolverhampton West Midlands WV10 7EP to Halesfield Business Park Halesfield 8 Telford TF7 4QN on 29 May 2018
07 Nov 2017 AP01 Appointment of Mr Thomas Alexander Evans as a director on 30 October 2017
14 Sep 2017 AA Accounts for a dormant company made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016