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M B H T LIMITED

Company number 07503199

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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)
21 Mar 2016	CH03	Secretary's details changed for Mrs Melody Brewin on 25 January 2016	View PDF Secretary's details changed for Mrs Melody Brewin on 25 January 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2015	CH01	Director's details changed for Mark Iain Lumsdon on 28 August 2015	View PDF Director's details changed for Mark Iain Lumsdon on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AD01	Registered office address changed from 53 Dalby Road Anstey Leicester LE7 7DL to 3 Begonia Drive Begonia Drive Burbage Hinckley Leicestershire LE10 2SW on 16 September 2015	View PDF Registered office address changed from 53 Dalby Road Anstey Leicester LE7 7DL to 3 Begonia Drive Begonia Drive Burbage Hinckley Leicestershire LE10 2SW on 16 September 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 3 pages (3 pages)
21 May 2014	CH01	Director's details changed for Mark Iain Lumsdon on 20 May 2014	View PDF Director's details changed for Mark Iain Lumsdon on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	CH03	Secretary's details changed for Mrs Melody Brewin on 20 May 2014	View PDF Secretary's details changed for Mrs Melody Brewin on 20 May 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AD01	Registered office address changed from 3 Begonia Drive Burbage Hinckley Leicestershire LE10 2SW on 21 May 2014	View PDF Registered office address changed from 3 Begonia Drive Burbage Hinckley Leicestershire LE10 2SW on 21 May 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	CH03	Secretary's details changed for Miss Melody Cowan on 12 May 2014	View PDF Secretary's details changed for Miss Melody Cowan on 12 May 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	AP03	Appointment of Miss Melody Cowan as a secretary	View PDF Appointment of Miss Melody Cowan as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 May 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
22 May 2012	AA01	Previous accounting period extended from 31 January 2012 to 5 April 2012	View PDF Previous accounting period extended from 31 January 2012 to 5 April 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	View PDF Termination of appointment of Aldbury Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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