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M.S.S.J HOLDINGS LTD

Company number 12713253

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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)
15 Apr 2024 PSC05 Change of details for Scsc Holdings Ltd as a person with significant control on 15 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Steven Clarke on 11 April 2024
11 Apr 2024 PSC05 Change of details for M.S.S.J. Chatwood Holdings Ltd as a person with significant control on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Sasiwimon Chaiwongthip on 11 April 2024
11 Apr 2024 AD01 Registered office address changed from Cowgill Holloway Llp Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 11 April 2024
08 Dec 2023 AP01 Appointment of Mr Jack Anthony Chatwood as a director on 1 December 2023
05 Sep 2023 PSC05 Change of details for M.S.S.J. Chatwood Holdings Ltd as a person with significant control on 24 August 2023
05 Sep 2023 AP01 Appointment of Sasiwimon Chaiwongthip as a director on 24 August 2023
05 Sep 2023 AP01 Appointment of Steven Clarke as a director on 24 August 2023
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 4.0000
04 Sep 2023 MA Memorandum and Articles of Association
04 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2023 SH08 Change of share class name or designation
02 Sep 2023 PSC02 Notification of Scsc Holdings Ltd as a person with significant control on 24 August 2023
18 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
13 Apr 2023 PSC07 Cessation of Sheridan Chatwood as a person with significant control on 30 March 2023
13 Apr 2023 PSC07 Cessation of Mark Richard Chatwood as a person with significant control on 30 March 2023
13 Apr 2023 PSC02 Notification of M.S.S.J. Chatwood Holdings Ltd as a person with significant control on 30 March 2023
28 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
06 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
08 Sep 2021 CS01 Confirmation statement made on 1 July 2021 with updates
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted