M & H INVESTMENTS LIMITED filing history - Find and update company information

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M & H INVESTMENTS LIMITED

Company number 00822892

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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)
12 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2021	SH19	Statement of capital on 18 October 2021 GBP 1,000	View PDF Statement of capital on 18 October 2021 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Oct 2021	CAP-SS	Solvency Statement dated 23/09/21	View PDF Solvency Statement dated 23/09/21 - link opens in a new window - 1 page (1 page)
08 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2021	PSC04	Change of details for Ms Carina Louise Robinson as a person with significant control on 31 March 2021	View PDF Change of details for Ms Carina Louise Robinson as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AD01	Registered office address changed from 41 First Floor 41 st James's Place London SW1A 1NS England to First Floor, 41 st. James's Place London SW1A 1NS on 26 April 2021	View PDF Registered office address changed from 41 First Floor 41 st James's Place London SW1A 1NS England to First Floor, 41 st. James's Place London SW1A 1NS on 26 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CH01	Director's details changed for Ms Carina Louise Robinson on 31 March 2021	View PDF Director's details changed for Ms Carina Louise Robinson on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC04	Change of details for Ms Carina Louise Robinson as a person with significant control on 31 March 2021	View PDF Change of details for Ms Carina Louise Robinson as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CH01	Director's details changed for Ms Carina Louise Robinson on 31 March 2021	View PDF Director's details changed for Ms Carina Louise Robinson on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CH01	Director's details changed for Ms Carina Louise Robinson on 31 March 2021	View PDF Director's details changed for Ms Carina Louise Robinson on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020	View PDF Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2019	PSC04	Change of details for Carina Louise Robinson as a person with significant control on 28 October 2019	View PDF Change of details for Carina Louise Robinson as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2017	AD01	Registered office address changed from First Floor 41 Saint Jamess Place London SW1A 1NF to 41 First Floor 41 st James's Place London SW1A 1NS on 18 May 2017	View PDF Registered office address changed from First Floor 41 Saint Jamess Place London SW1A 1NF to 41 First Floor 41 st James's Place London SW1A 1NS on 18 May 2017 - link opens in a new window - 1 page (1 page)

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