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4M JEWELLERS MANAGEMENT LTD

Company number 11737305

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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)
31 Jan 2024 AA Unaudited abridged accounts made up to 31 January 2023
08 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
15 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2023 AA Unaudited abridged accounts made up to 31 January 2022
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
30 Jun 2022 MR01 Registration of charge 117373050002, created on 22 June 2022
17 Jun 2022 MR01 Registration of charge 117373050001, created on 17 June 2022
01 Jun 2022 PSC04 Change of details for William Miles Kruger Mann as a person with significant control on 20 January 2022
01 Jun 2022 PSC01 Notification of Katharine Mary Mann as a person with significant control on 20 January 2022
07 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
28 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
29 Apr 2021 AA Unaudited abridged accounts made up to 31 January 2020
15 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with updates
14 Jan 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 January 2020
11 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
07 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 31 January 2021
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 100
03 Feb 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
20 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-20
  • GBP 1