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MS HOLDCO LIMITED

Company number 07580147

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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)
26 Jul 2017 AD01 Registered office address changed from C/O Grey and Green Limited G2 12 Leeds Road Sheffield S9 3TY England to The Old Library 10 Leeds Road Sheffield S9 3TY on 26 July 2017
30 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 AD01 Registered office address changed from C/O Grey and Green Limited G4 12 Leeds Road Sheffield S9 3TY England to C/O Grey and Green Limited G2 12 Leeds Road Sheffield S9 3TY on 8 November 2016
02 Nov 2016 CH01 Director's details changed for Mr Christopher Sellars on 2 November 2016
26 Aug 2016 AD01 Registered office address changed from Rutledge Mews 3 Southbourne Road Sheffield S10 2QN to C/O Grey and Green Limited G4 12 Leeds Road Sheffield S9 3TY on 26 August 2016
10 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 202
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 MR01 Registration of charge 075801470003, created on 20 July 2015
23 Jul 2015 MR01 Registration of charge 075801470002, created on 20 July 2015
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 202
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 202
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 200
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 200
10 Mar 2014 AD01 Registered office address changed from 61 Huntley Road Sheffield S11 7PB England on 10 March 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
26 Apr 2012 AP01 Appointment of Mr Mark Stanley as a director
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 200
28 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted