MHS GROUP (HOLDINGS) LIMITED

Company number 09489098

Date	Type	Description	View / Download
28 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	(3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
20 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
22 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	(3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
19 Apr 2021	MR04	Satisfaction of charge 094890980003 in full	(1 page)
22 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
26 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
14 Feb 2020	MR04	Satisfaction of charge 094890980002 in full	(1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
31 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30	(3 pages)
24 May 2019	AP01	Appointment of Mr John William Craig as a director on 10 May 2019	(2 pages)
19 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
23 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
07 Nov 2017	AD01	Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017	(1 page)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
16 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(3 pages)
24 Mar 2016	CERTNM	Company name changed ff (gray) LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23	(3 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Acquisition/ facilities agreement 03/07/2015	(3 pages)
20 Jul 2015	MR01	Registration of charge 094890980002, created on 6 July 2015	(26 pages)