- Company Overview for MH (GB) LIMITED (04099451)
- Filing history for MH (GB) LIMITED (04099451)
- People for MH (GB) LIMITED (04099451)
- Charges for MH (GB) LIMITED (04099451)
- More for MH (GB) LIMITED (04099451)
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 Aug 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
26 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
01 Nov 2018 | CS01 | Confirmation statement made on 26 October 2018 with updates | |
23 May 2018 | SH01 |
Statement of capital following an allotment of shares on 30 April 2018
|
|
03 Jan 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 26 October 2017 with updates | |
08 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
30 Nov 2016 | SH08 | Change of share class name or designation | |
17 Nov 2016 | AP01 | Appointment of David Martin as a director on 8 November 2016 | |
17 Nov 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
11 Aug 2016 | TM02 | Termination of appointment of Mary Mcguirke as a secretary on 27 July 2016 | |
18 Jul 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
16 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
23 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 27 October 2015
|
|
19 Nov 2015 | AP03 | Appointment of Mary Mcguirke as a secretary on 16 November 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
|
|
27 Jul 2015 | TM02 | Termination of appointment of Angela Verny Bridges as a secretary on 23 July 2015 | |
08 Jul 2015 | SH06 |
Cancellation of shares. Statement of capital on 16 June 2015
|
|
08 Jul 2015 | SH03 | Purchase of own shares. | |
29 Jun 2015 | CH01 | Director's details changed for Stephen Albert Smith on 24 June 2015 | |
24 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
|
|
24 Nov 2014 | AD04 | Register(s) moved to registered office address Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF | |
29 Sep 2014 | AP01 | Appointment of Stephen Albert Smith as a director on 1 September 2014 | |
24 Sep 2014 | SH08 | Change of share class name or designation | |
05 Sep 2014 | AA | Accounts for a small company made up to 31 March 2014 |