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M S PROPERTIES HOLDINGS LTD

Company number 12074695

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2021	PSC04	Change of details for Gloria Marjorie Gilchrist as a person with significant control on 11 January 2021	View PDF Change of details for Gloria Marjorie Gilchrist as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CH01	Director's details changed for Gloria Marjorie Gilchrist on 11 January 2021	View PDF Director's details changed for Gloria Marjorie Gilchrist on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	CH01	Director's details changed for Stuart Malcolm Craig on 29 June 2020	View PDF Director's details changed for Stuart Malcolm Craig on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	CH01	Director's details changed for Gloria Majorie Gilchrist on 27 February 2020	View PDF Director's details changed for Gloria Majorie Gilchrist on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	CH01	Director's details changed for Stuart Malcom Craig on 27 February 2020	View PDF Director's details changed for Stuart Malcom Craig on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	CH01	Director's details changed for Mrs Carole Craig on 27 February 2020	View PDF Director's details changed for Mrs Carole Craig on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AA01	Current accounting period shortened from 30 June 2020 to 30 April 2020	View PDF Current accounting period shortened from 30 June 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AD01	Registered office address changed from 5 Portman Square London W1H 6NT England to 124 Finchley Road London NW3 5JS on 12 September 2019	View PDF Registered office address changed from 5 Portman Square London W1H 6NT England to 124 Finchley Road London NW3 5JS on 12 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	TM02	Termination of appointment of Seddons Company Secretarial Services Limited as a secretary on 9 September 2019	View PDF Termination of appointment of Seddons Company Secretarial Services Limited as a secretary on 9 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 66,298	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 66,298 - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-28 GBP 2 - link opens in a new window - 15 pages (15 pages)

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M S PROPERTIES HOLDINGS LTD

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