Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

M & S ENTERPRISES (HOLDINGS) LIMITED

Company number 08953998

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
18 Mar 2024 PSC04 Change of details for Mr Timothy Michael Sample as a person with significant control on 24 March 2019
23 May 2023 AA Total exemption full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
06 Mar 2023 PSC07 Cessation of Charles Hardwick Wahul Mills as a person with significant control on 24 March 2019
04 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
16 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
18 May 2020 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
15 Apr 2020 SH02 Statement of capital on 31 December 2018
  • GBP 19,600.00
15 Apr 2020 SH02 Statement of capital on 24 March 2019
  • GBP 115.00
14 Apr 2020 SH20 Statement by Directors
14 Apr 2020 SH19 Statement of capital on 14 April 2020
  • GBP 95
14 Apr 2020 CAP-SS Solvency Statement dated 25/03/20
14 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2020 TM02 Termination of appointment of Charles Mills as a secretary on 24 March 2019
09 Mar 2020 SH02 Statement of capital on 24 March 2018
  • GBP 37,600
02 Mar 2020 SH02 Statement of capital on 31 December 2017
  • GBP 37,600
25 Feb 2020 SH02 Statement of capital on 24 March 2017
  • GBP 51,100
20 Feb 2020 SH02 Statement of capital on 31 December 2016
  • GBP 55,600.00
07 Feb 2020 SH02 Statement of capital on 24 March 2016
  • GBP 69,100
04 Feb 2020 SH02 Statement of capital on 31 December 2015
  • GBP 73,600.00