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M & S PROPERTY SERVICES (YORK) LIMITED

Company number 04925866

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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)
01 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 SH10 Particulars of variation of rights attached to shares
25 Sep 2018 SH08 Change of share class name or designation
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 100.00
14 Nov 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
27 Jul 2016 AD01 Registered office address changed from 5 Bridge Street York YO1 6DD to 64 Micklegate York YO1 6LF on 27 July 2016
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AD01 Registered office address changed from C/O Smith Mcbride 4C Mercury Manse Lane Knaresborough North Yorkshire HG5 8LF United Kingdom on 25 October 2012
22 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
22 Oct 2012 AD01 Registered office address changed from Elmwood House York Road Kirk Hammerton York North Yorkshire YO26 8DH on 22 October 2012
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 TM01 Termination of appointment of Susan Lambert as a director
18 Nov 2010 TM02 Termination of appointment of Susan Lambert as a secretary
17 Nov 2010 TM02 Termination of appointment of Susan Lambert as a secretary