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M.R.H. GROUP LIMITED

Company number 02611695

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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)
18 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2015 AD01 Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 2 December 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100,000
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100,000
20 Jun 2014 CH01 Director's details changed for Mr Melvin Richard Helme on 20 June 2014
20 Jun 2014 CH03 Secretary's details changed for Kathleen Annie Helme on 20 June 2014
20 Jun 2014 CH01 Director's details changed for Kathleen Annie Helme on 20 June 2014
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Jul 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Jun 2009 363a Return made up to 16/05/09; full list of members
17 Jul 2008 363a Return made up to 16/05/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
21 May 2007 363a Return made up to 16/05/07; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jun 2006 363a Return made up to 16/05/06; full list of members