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M & S ENTERPRISES (HOLDINGS) LIMITED

Company number 08953998

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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)
22 Jan 2020	SH02	Statement of capital on 8 April 2014 GBP 100,100	View PDF Statement of capital on 8 April 2014 GBP 100,100 - link opens in a new window - 6 pages (6 pages)
01 Aug 2019	CH01	Director's details changed for Mrs Wendy Jane Sample on 1 August 2019	View PDF Director's details changed for Mrs Wendy Jane Sample on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with updates	View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2019	PSC01	Notification of Charles Hardwick Wahul Mills as a person with significant control on 6 April 2016	View PDF Notification of Charles Hardwick Wahul Mills as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	PSC04	Change of details for Mr Timothy Michael Sample as a person with significant control on 6 April 2016	View PDF Change of details for Mr Timothy Michael Sample as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	View PDF Confirmation statement made on 24 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	CH03	Secretary's details changed for Mr Charles Mills on 14 September 2017	View PDF Secretary's details changed for Mr Charles Mills on 14 September 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
29 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 73,600	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 73,600 - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 May 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100,001	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100,001 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 134,200.00	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 134,200.00 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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