M & S PROPERTY LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/08/249 August 2024 Registration of charge 082490850012, created on 2024-08-09

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09/08/249 August 2024 Registration of charge 082490850011, created on 2024-08-09

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04/05/244 May 2024 Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 2024-05-04

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04/05/244 May 2024 Change of details for Mr Charnpaul Singh Kooner as a person with significant control on 2024-04-05

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with updates

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16/06/2316 June 2023 Satisfaction of charge 082490850001 in full

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16/06/2316 June 2023 Satisfaction of charge 082490850005 in full

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16/06/2316 June 2023 Satisfaction of charge 082490850003 in full

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16/06/2316 June 2023 Satisfaction of charge 082490850004 in full

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16/06/2316 June 2023 Satisfaction of charge 082490850002 in full

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20/12/2220 December 2022 Registration of charge 082490850009, created on 2022-12-20

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20/12/2220 December 2022 Registration of charge 082490850010, created on 2022-12-20

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14/11/2214 November 2022 Confirmation statement made on 2022-10-11 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Total exemption full accounts made up to 2021-10-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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27/07/2127 July 2021 Satisfaction of charge 082490850006 in full

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/08/2010 August 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082490850006

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/03/1715 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082490850005

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30/12/1630 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082490850004

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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05/10/165 October 2016 DISS40 (DISS40(SOAD))

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04/10/164 October 2016 FIRST GAZETTE

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/11/1512 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/11/147 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/05/134 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082490850002

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04/05/134 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082490850001

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04/05/134 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082490850003

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR KULDIP CHAHAL

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05/03/135 March 2013 DIRECTOR APPOINTED MR CHARNPAUL SINGH KOONER

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR AMARJIT KULLAR

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR KULDIP KOONER

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16/11/1216 November 2012 DIRECTOR APPOINTED MR KULDIP SINGH CHAHAL

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09/11/129 November 2012 DIRECTOR APPOINTED MR AMARJIT SINGH KULLAR

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08/11/128 November 2012 APPOINTMENT TERMINATED, DIRECTOR KULDIP CHAHAL

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 91 KIRKSTONE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 3RN ENGLAND

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08/11/128 November 2012 DIRECTOR APPOINTED MR KULDIP SINGH KOONER

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11/10/1211 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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