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M SHER LIMITED

Company number 07178595

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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 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
01 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 42 pages (42 pages)
01 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
01 Dec 2021	MR01	Registration of charge 071785950003, created on 17 November 2021	View PDF Registration of charge 071785950003, created on 17 November 2021 - link opens in a new window - 105 pages (105 pages)
22 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
23 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 43 pages (43 pages)
23 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
23 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 39 pages (39 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	MR04	Satisfaction of charge 071785950001 in full	View PDF Satisfaction of charge 071785950001 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	MR01	Registration of charge 071785950002, created on 20 December 2019	View PDF Registration of charge 071785950002, created on 20 December 2019 - link opens in a new window - 103 pages (103 pages)
29 May 2019	MR01	Registration of charge 071785950001, created on 16 May 2019	View PDF Registration of charge 071785950001, created on 16 May 2019 - link opens in a new window - 17 pages (17 pages)
28 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	PSC07	Cessation of Heather Rona Sher as a person with significant control on 8 February 2019	View PDF Cessation of Heather Rona Sher as a person with significant control on 8 February 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	PSC07	Cessation of Mark Sher as a person with significant control on 8 February 2019	View PDF Cessation of Mark Sher as a person with significant control on 8 February 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	PSC02	Notification of Dentex Clinical Limited as a person with significant control on 8 February 2019	View PDF Notification of Dentex Clinical Limited as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Feb 2019	TM01	Termination of appointment of Mark Sher as a director on 8 February 2019	View PDF Termination of appointment of Mark Sher as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	TM01	Termination of appointment of Heather Rona Sher as a director on 8 February 2019	View PDF Termination of appointment of Heather Rona Sher as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)

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