M.H.S. (HOLDINGS) LIMITED

Company number 00559995

Date	Type	Description	View / Download
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
31 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
31 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(280 pages)
31 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
25 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
25 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(267 pages)
25 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Apr 2022	SH19	Statement of capital on 21 April 2022 GBP 1.00	(5 pages)
21 Apr 2022	SH20	Statement by Directors	(1 page)
21 Apr 2022	CAP-SS	Solvency Statement dated 07/04/22	(1 page)
21 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
26 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
25 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(239 pages)
25 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
19 Aug 2020	AD01	Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020	(1 page)
07 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(222 pages)
26 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)