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MSL PROPERTY CARE SERVICES HOLDINGS LIMITED

Company number 13221250

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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 Nov 2024 AA Group of companies' accounts made up to 29 February 2024
19 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
22 Nov 2023 AA Group of companies' accounts made up to 28 February 2023
05 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 MA Memorandum and Articles of Association
26 Jun 2023 AD01 Registered office address changed from Schofield Sweeney Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to Premier House Canal Street Halifax HX3 9HT on 26 June 2023
26 Jun 2023 PSC02 Notification of Msl Property Services Holdings Limited as a person with significant control on 15 June 2023
26 Jun 2023 PSC07 Cessation of Geoffrey Mountain as a person with significant control on 15 June 2023
26 Jun 2023 PSC07 Cessation of Jeremy Harrison as a person with significant control on 15 June 2023
26 Jun 2023 PSC07 Cessation of Richard John Bottomley as a person with significant control on 15 June 2023
26 Jun 2023 TM01 Termination of appointment of Geoffrey Mountain as a director on 15 June 2023
26 Jun 2023 TM01 Termination of appointment of Richard John Bottomley as a director on 15 June 2023
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 105
26 Jun 2023 MR01 Registration of charge 132212500002, created on 15 June 2023
19 Jun 2023 MR01 Registration of charge 132212500001, created on 15 June 2023
28 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
28 Feb 2023 TM01 Termination of appointment of Kingsley Martin Foster as a director on 28 February 2023
24 Nov 2022 AA Group of companies' accounts made up to 28 February 2022
26 Apr 2022 CS01 Confirmation statement made on 23 February 2022 with updates
29 Mar 2021 MA Memorandum and Articles of Association
29 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Property acquisition 02/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2021 AP01 Appointment of Mr James Mark Johnson as a director on 2 March 2021
05 Mar 2021 AP01 Appointment of Mr Kingsley Martin Foster as a director on 2 March 2021
05 Mar 2021 AP01 Appointment of Mr Russell Mark Kinnear as a director on 2 March 2021
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 100