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MNS & SON'S LTD

Company number 09855553

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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)
13 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
28 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
01 Feb 2023 CH01 Director's details changed for Mr Sezgin Fevzhet Yakub on 1 January 2023
01 Feb 2023 PSC04 Change of details for Mr Sezgin Fevzhet Yakub as a person with significant control on 1 January 2023
01 Feb 2023 AD01 Registered office address changed from 105 Standard Road Hounslow TW4 7AY England to 13 Southland Way Hounslow TW3 2RH on 1 February 2023
15 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
27 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
18 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
13 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-01
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
16 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
04 Nov 2019 PSC04 Change of details for Mr Sezgin Fevzhet Yakub as a person with significant control on 4 November 2018
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
27 Aug 2018 AA Micro company accounts made up to 30 November 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
28 Jul 2017 AA Micro company accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
05 May 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 105 Standard Road Hounslow TW4 7AY on 5 May 2016
05 May 2016 AD01 Registered office address changed from 105 Standard Road Hounslow TW4 7AY England to 20-22 Wenlock Road London N1 7GU on 5 May 2016
14 Nov 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 105 Standard Road Hounslow TW4 7AY on 14 November 2015
04 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted