MH SECRETARIES LIMITED

Company number 02893220

Date	Type	Description	View / Download
15 Jul 2022	AA	Accounts for a dormant company made up to 30 April 2022	(2 pages) Download iXBRL
14 Jul 2022	PSC05	Change of details for Marriott Harrison Llp as a person with significant control on 3 May 2022	(2 pages)
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	(1 page)
31 Mar 2022	TM02	Termination of appointment of Jonathan Patrick Leslie Sweet as a secretary on 31 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Jonathan Patrick Leslie Sweet as a director on 31 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Katherine Mary De Souza as a director on 31 March 2022	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
19 Nov 2021	AP01	Appointment of David Mark Bettis as a director on 18 November 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Frances Mary Spooner as a director on 18 November 2021	(2 pages)
05 May 2021	AA	Accounts for a dormant company made up to 30 April 2021	(2 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
11 May 2020	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
11 Oct 2019	TM01	Termination of appointment of Bruce Andrew Jones as a director on 30 September 2019	(1 page)
03 May 2019	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
10 Oct 2018	CH01	Director's details changed for Jonathan Patrick Leslie Sweet on 10 October 2018	(2 pages)
18 Sep 2018	AP01	Appointment of David Roger Strong as a director on 6 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Andrew Wigfall as a director on 30 July 2018	(1 page)
03 May 2018	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
03 Apr 2018	TM01	Termination of appointment of Jonathan Peter Pearce as a director on 31 March 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
04 May 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
10 Apr 2017	TM01	Termination of appointment of Anthony David Morris as a director on 31 March 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)