Companies House does not verify the accuracy of the information filed

M & N SECRETARIES LIMITED

Company number 03775091

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2023	CH01	Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023	View PDF Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Jessica Wong as a director on 6 November 2022	View PDF Termination of appointment of Jessica Wong as a director on 6 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CH01	Director's details changed for Miss Liberty Rebecca Davey on 4 November 2022	View PDF Director's details changed for Miss Liberty Rebecca Davey on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AP01	Appointment of Miss Jessica Wong as a director on 19 January 2022	View PDF Appointment of Miss Jessica Wong as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2021	TM01	Termination of appointment of Jessica Candice Broom as a director on 30 November 2021	View PDF Termination of appointment of Jessica Candice Broom as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP01	Appointment of Ms Jessica Candice Broom as a director on 4 July 2021	View PDF Appointment of Ms Jessica Candice Broom as a director on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	TM01	Termination of appointment of Sandeep Kaur Badesha as a director on 18 January 2021	View PDF Termination of appointment of Sandeep Kaur Badesha as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2020	TM01	Termination of appointment of Ilana Michelle Varney as a director on 21 August 2020	View PDF Termination of appointment of Ilana Michelle Varney as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	View PDF Confirmation statement made on 5 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2018	CH01	Director's details changed for Ilana Michelle Goldstone on 26 August 2018	View PDF Director's details changed for Ilana Michelle Goldstone on 26 August 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2017	AP01	Appointment of Mrs Sandeep Badesha as a director on 1 November 2017	View PDF Appointment of Mrs Sandeep Badesha as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	CH01	Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017	View PDF Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

M & N SECRETARIES LIMITED

Filter by category