About

Registered Number: 08953998
Date of Incorporation: 24/03/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: 3 Bank Street, Newton Abbot, Devon, TQ12 2JL

 

Having been setup in 2014, M & S Enterprises (Holdings) Ltd have registered office in Devon. The companies director is listed as Mills, Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILLS, Charles 24 March 2014 24 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 20 April 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 April 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 April 2020
RESOLUTIONS - N/A 14 April 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 April 2020
SH19 - Statement of capital 14 April 2020
CAP-SS - N/A 14 April 2020
TM02 - Termination of appointment of secretary 06 April 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 March 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 March 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 February 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 February 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 February 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 February 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 January 2020
CH01 - Change of particulars for director 01 August 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 27 March 2019
PSC01 - N/A 19 March 2019
PSC04 - N/A 19 March 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 29 March 2018
CH03 - Change of particulars for secretary 14 September 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 29 March 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 05 May 2015
AA01 - Change of accounting reference date 05 May 2015
RESOLUTIONS - N/A 15 April 2014
SH01 - Return of Allotment of shares 15 April 2014
NEWINC - New incorporation documents 24 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.