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M & S HIGHLAND LIMITED

Company number 07514576

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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)
11 Sep 2015 MR01 Registration of charge 075145760002, created on 7 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Sep 2015 MR01 Registration of charge 075145760003, created on 7 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Sep 2015 MR01 Registration of charge 075145760007, created on 7 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Sep 2015 MR01 Registration of charge 075145760004, created on 7 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Sep 2015 MR01 Registration of charge 075145760008, created on 7 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Sep 2015 MR01 Registration of charge 075145760005, created on 7 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Sep 2015 MR01 Registration of charge 075145760006, created on 7 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Aug 2015 MR01 Registration of charge 075145760001, created on 11 August 2015
06 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 20
27 Mar 2015 CH01 Director's details changed for Mr Simon Edwin Cutting on 26 March 2015
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 20
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
06 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
14 Jul 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
23 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-11
23 Mar 2011 CONNOT Change of name notice
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 20
14 Mar 2011 AP01 Appointment of Simon Edwin Cutting as a director
02 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted