Companies House does not verify the accuracy of the information filed

Advanced company search

MS SONS RETAIL (GB) LTD

Company number 13414636

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	TM01	Termination of appointment of Murali Dharan Salai Kuberan as a director on 30 July 2024	View PDF Termination of appointment of Murali Dharan Salai Kuberan as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	PSC07	Cessation of Murali Dharan Salai Kuberan as a person with significant control on 30 July 2024	View PDF Cessation of Murali Dharan Salai Kuberan as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 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 - 6 pages (6 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	CH01	Director's details changed for Mr Murali Dharan Salai Kuberan on 22 May 2023	View PDF Director's details changed for Mr Murali Dharan Salai Kuberan on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC04	Change of details for Mr Murali Dharan Salai Kuberan as a person with significant control on 22 May 2023	View PDF Change of details for Mr Murali Dharan Salai Kuberan as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AD01	Registered office address changed from 404 Lewisham High Street London SE13 6LJ England to Apt 404 Lewisham High Street London SE13 6LJ on 28 February 2023	View PDF Registered office address changed from 404 Lewisham High Street London SE13 6LJ England to Apt 404 Lewisham High Street London SE13 6LJ on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CH01	Director's details changed for Mr Aravinthan Muthulingam on 28 February 2023	View PDF Director's details changed for Mr Aravinthan Muthulingam on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AD01	Registered office address changed from 61 Nantwich Road Wrenbury Nantwich CW5 8EW England to 404 Lewisham High Street London SE13 6LJ on 28 February 2023	View PDF Registered office address changed from 61 Nantwich Road Wrenbury Nantwich CW5 8EW England to 404 Lewisham High Street London SE13 6LJ on 28 February 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	MR01	Registration of charge 134146360003, created on 31 May 2022	View PDF Registration of charge 134146360003, created on 31 May 2022 - link opens in a new window - 19 pages (19 pages)
25 May 2022	MR01	Registration of charge 134146360002, created on 24 May 2022	View PDF Registration of charge 134146360002, created on 24 May 2022 - link opens in a new window - 19 pages (19 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	MR01	Registration of charge 134146360001, created on 15 November 2021	View PDF Registration of charge 134146360001, created on 15 November 2021 - link opens in a new window - 16 pages (16 pages)
21 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-21 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-21 GBP 3 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?