MH (GB) LIMITED filing history - Find and update company information

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MH (GB) LIMITED

Company number 04099451

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2023	AA	Audited abridged accounts made up to 31 March 2023	View PDF Audited abridged accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Dec 2023	TM01	Termination of appointment of Mark Winlow as a director on 29 November 2023	View PDF Termination of appointment of Mark Winlow as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Dennis Leonard Mahoney as a director on 29 November 2023	View PDF Termination of appointment of Dennis Leonard Mahoney as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 26 October 2022	View PDF Second filing of Confirmation Statement dated 26 October 2022 - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 80,036.4	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 80,036.4 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Audited abridged accounts made up to 31 March 2022	View PDF Audited abridged accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Nov 2022	PSC04	Change of details for Bruce Mactavish Hepburn as a person with significant control on 16 February 2022	View PDF Change of details for Bruce Mactavish Hepburn as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/11/2023	View PDF Confirmation statement made on 26 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/11/2023 - link opens in a new window - 6 pages (6 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 75,845.7	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 75,845.7 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Dec 2021	AA	Audited abridged accounts made up to 31 March 2021	View PDF Audited abridged accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AP01	Appointment of Mr Mark Winlow as a director on 6 May 2021	View PDF Appointment of Mr Mark Winlow as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AP01	Appointment of Mr Dennis Leonard Mahoney as a director on 6 May 2021	View PDF Appointment of Mr Dennis Leonard Mahoney as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Stephen Albert Smith as a director on 30 April 2021	View PDF Termination of appointment of Stephen Albert Smith as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Paul Spencer as a director on 5 May 2021	View PDF Termination of appointment of Paul Spencer as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of David Martin as a director on 5 May 2021	View PDF Termination of appointment of David Martin as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of John Richard Coomber as a director on 5 May 2021	View PDF Termination of appointment of John Richard Coomber as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Audited abridged accounts made up to 31 March 2020	View PDF Audited abridged accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
08 Dec 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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