Advanced company searchLink opens in new window

MH (GB) LIMITED

Company number 04099451

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 67,811.60
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 63,822.70
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
  • GBP 60,822.7
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
  • GBP 60,822.70
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
  • GBP 62,210.2
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