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MHPF (UK) LTD

Company number 10320006

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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 Feb 2024 AD01 Registered office address changed from 4th Floor One Strand London WC2N 5HR United Kingdom to Dunster Estate Office, Binham Grange Old Cleeve Minehead TA24 6HX on 21 February 2024
28 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 800,001.028409
11 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 800,001.027945
23 Oct 2023 AP01 Appointment of Dominic Charles David Richards as a director on 1 October 2023
20 Oct 2023 AP01 Appointment of Mr Nicholas Richard Goodes as a director on 1 October 2023
07 Aug 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 8 June 2023
  • GBP 800,001.027597
27 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
25 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 800,001.02
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 May 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 800,001.026978
16 May 2023 AP01 Appointment of Lord Michael Hintze as a director on 16 May 2023
11 May 2023 TM01 Termination of appointment of Atholl Wilton as a director on 1 May 2023
11 May 2023 AP01 Appointment of Sir Michael Charles Gerrard Peat as a director on 1 May 2023
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 800,001.793954
12 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
07 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
05 Jul 2022 SH02 Statement of capital on 23 May 2022
  • GBP 800,001.026331
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 800,001.034830
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemed 23/05/2022
24 Jun 2022 SH02 Statement of capital on 23 May 2022
  • GBP 800,001.330454
31 May 2022 TM01 Termination of appointment of Alexander Marcham as a director on 27 May 2022
24 May 2022 MR01 Registration of charge 103200060003, created on 16 May 2022
17 May 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 800,001.034486