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MH SECRETARIES LIMITED

Company number 02893220

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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 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
14 Jul 2022 PSC05 Change of details for Marriott Harrison Llp as a person with significant control on 3 May 2022
03 May 2022 AD01 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE on 3 May 2022
31 Mar 2022 TM02 Termination of appointment of Jonathan Patrick Leslie Sweet as a secretary on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Jonathan Patrick Leslie Sweet as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Katherine Mary De Souza as a director on 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
19 Nov 2021 AP01 Appointment of David Mark Bettis as a director on 18 November 2021
19 Nov 2021 AP01 Appointment of Frances Mary Spooner as a director on 18 November 2021
05 May 2021 AA Accounts for a dormant company made up to 30 April 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
11 May 2020 AA Accounts for a dormant company made up to 30 April 2020
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
11 Oct 2019 TM01 Termination of appointment of Bruce Andrew Jones as a director on 30 September 2019
03 May 2019 AA Accounts for a dormant company made up to 30 April 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
10 Oct 2018 CH01 Director's details changed for Jonathan Patrick Leslie Sweet on 10 October 2018
18 Sep 2018 AP01 Appointment of David Roger Strong as a director on 6 September 2018
18 Sep 2018 TM01 Termination of appointment of Andrew Wigfall as a director on 30 July 2018
03 May 2018 AA Accounts for a dormant company made up to 30 April 2018
03 Apr 2018 TM01 Termination of appointment of Jonathan Peter Pearce as a director on 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
04 May 2017 AA Accounts for a dormant company made up to 30 April 2017
10 Apr 2017 TM01 Termination of appointment of Anthony David Morris as a director on 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates