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4M INTERIOR SOLUTIONS LTD

Company number 13699107

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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)
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
09 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2023
09 Jun 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
22 Sep 2022 TM01 Termination of appointment of Philippa Jane Fish as a director on 20 September 2022
04 Aug 2022 TM01 Termination of appointment of Leslie Stephen Anderson as a director on 31 July 2022
10 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares/company business 04/02/2022
10 Feb 2022 SH08 Change of share class name or designation
10 Feb 2022 SH08 Change of share class name or designation
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
11 Jan 2022 AP01 Appointment of Ms Philippa Jane Fish as a director on 4 January 2022
11 Jan 2022 AP01 Appointment of Mr Christopher John Woodcock as a director on 4 January 2022
23 Dec 2021 CERTNM Company name changed m & t acquisitions LIMITED\certificate issued on 23/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-23
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
22 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-22
  • GBP 50
  • GBP 48
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted