Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2024 |
CH01 |
Director's details changed for Mrs Emma Jayne Cregeen on 7 February 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Harry James Cregeen as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Miss Matilda May Cregeen as a director on 1 November 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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17 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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23 Apr 2021 |
PSC04 |
Change of details for Mr William James Cregeen as a person with significant control on 28 March 2021
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23 Apr 2021 |
PSC01 |
Notification of Emma Jayne Cregeen as a person with significant control on 28 March 2021
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21 Jan 2021 |
AP01 |
Appointment of Mrs Emma Jayne Cregeen as a director on 1 January 2021
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23 Nov 2020 |
TM01 |
Termination of appointment of Emma Jayne Cregeen as a director on 23 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Mrs Emma Jayne Cregeen as a director on 2 November 2020
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26 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Oct 2020 |
CERTNM |
Company name changed M2 transfer LIMITED\certificate issued on 21/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-19
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05 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-10
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07 Jul 2020 |
AD01 |
Registered office address changed from 135 135 Swithland Lane Rothley Leicestershire LE7 7SH England to Brooklyn House 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG on 7 July 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from The Byeways 135 Swithland Lane Rothley Leicester LE7 7SH United Kingdom to 135 135 Swithland Lane Rothley Leicestershire LE7 7SH on 7 July 2020
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-30
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-24
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29 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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27 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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