- Company Overview for MH SECRETARIES LIMITED (02893220)
- Filing history for MH SECRETARIES LIMITED (02893220)
- People for MH SECRETARIES LIMITED (02893220)
- More for MH SECRETARIES LIMITED (02893220)
| 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) |
|---|---|---|---|
| 05 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 05 Jun 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 23 Feb 2023 | CH01 | Director's details changed for David Mark Bettis on 16 February 2023 | |
| 23 Feb 2023 | CH01 | Director's details changed for Jonathan Dayrell Leigh-Hunt on 16 February 2023 | |
| 21 Feb 2023 | AP03 | Appointment of Ms Maria Susano Dos Reis Silva as a secretary on 21 February 2023 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 31 Jan 2023 | CH01 | Director's details changed for Mr Simon Charles on 19 January 2023 | |
| 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 |