About

Registered Number: 04620690
Date of Incorporation: 18/12/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS,

 

Founded in 2002, M6 Properties Ltd are based in Dudley, West Midlands, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed as Singh, Palminder, Singh, Engrez, Dhillon, Balbir Singh, Dhillon, Surjit Kaur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Engrez 16 May 2005 - 1
DHILLON, Balbir Singh 03 June 2014 07 August 2020 1
DHILLON, Surjit Kaur 10 January 2003 22 November 2013 1
Secretary Name Appointed Resigned Total Appointments
SINGH, Palminder 22 November 2013 - 1

Filing History

Document Type Date
PSC01 - N/A 12 August 2020
CS01 - N/A 10 August 2020
PSC01 - N/A 10 August 2020
PSC09 - N/A 10 August 2020
TM01 - Termination of appointment of director 10 August 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 19 December 2019
CH01 - Change of particulars for director 08 April 2019
AD01 - Change of registered office address 08 April 2019
CH01 - Change of particulars for director 08 April 2019
AD01 - Change of registered office address 29 March 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 23 December 2015
TM02 - Termination of appointment of secretary 22 December 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 22 December 2014
AP01 - Appointment of director 03 June 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 23 December 2013
AP03 - Appointment of secretary 22 November 2013
TM02 - Termination of appointment of secretary 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
CH01 - Change of particulars for director 20 March 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 28 May 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
287 - Change in situation or address of Registered Office 08 April 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 20 June 2006
AA - Annual Accounts 20 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
395 - Particulars of a mortgage or charge 01 July 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
363s - Annual Return 05 April 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 26 January 2004
225 - Change of Accounting Reference Date 13 October 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
287 - Change in situation or address of Registered Office 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2003
NEWINC - New incorporation documents 18 December 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.