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MH SERVICES INTERNATIONAL HOLDINGS (UK) LIMITED

Company number 10926063

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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)
01 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with updates
20 Jun 2022 AD01 Registered office address changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG on 20 June 2022
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 146.6924
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 145.9662
31 Mar 2021 AP01 Appointment of Elizabeth Mary Louise Perry as a director on 29 March 2021
31 Mar 2021 TM01 Termination of appointment of Samantha Geraldine Jones as a director on 30 March 2021
25 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts 11/12/2020
15 Jan 2021 AP01 Appointment of Mrs Samantha Geraldine Jones as a director on 14 January 2021
11 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
06 Jan 2020 AA Group of companies' accounts made up to 31 December 2018
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
06 Aug 2019 AA Group of companies' accounts made up to 31 December 2017
11 Jun 2019 AD01 Registered office address changed from 11-13 Cavendish Square London W1G 0AN to 77 New Cavendish Street London W1W 6XB on 11 June 2019
13 May 2019 AA01 Current accounting period shortened from 31 December 2018 to 31 December 2017
03 Oct 2018 CS01 Confirmation statement made on 20 August 2018 with updates
11 May 2018 AD01 Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon Greater London CR9 2ER United Kingdom to 11-13 Cavendish Square London W1G 0AN on 11 May 2018
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • USD 145.24
29 Mar 2018 SH14 Redenomination of shares. Statement of capital 9 March 2018
  • USD 72.62
29 Mar 2018 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
24 Aug 2017 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018