MIHS NO.2 LIMITED filing history - Find and update company information

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MIHS NO.2 LIMITED

Company number 11145188

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
30 Jun 2023	PSC07	Cessation of Niki Cole as a person with significant control on 29 June 2023	View PDF Cessation of Niki Cole as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Terence Shelby Cole as a director on 29 June 2023	View PDF Termination of appointment of Terence Shelby Cole as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Mrs Niki Cole as a director on 29 June 2023	View PDF Appointment of Mrs Niki Cole as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC01	Notification of Niki Cole as a person with significant control on 29 June 2023	View PDF Notification of Niki Cole as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC07	Cessation of Terence Shelby Cole as a person with significant control on 29 June 2023	View PDF Cessation of Terence Shelby Cole as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
01 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
08 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 1,100	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 March 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	PSC04	Change of details for Mr Mark Neil Steinberg as a person with significant control on 12 January 2018	View PDF Change of details for Mr Mark Neil Steinberg as a person with significant control on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CH01	Director's details changed for Mr Mark Neil Steinberg on 12 January 2018	View PDF Director's details changed for Mr Mark Neil Steinberg on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AA01	Current accounting period extended from 31 January 2019 to 30 June 2019	View PDF Current accounting period extended from 31 January 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-11 GBP 2	View PDF Incorporation Statement of capital on 2018-01-11 GBP 2 - link opens in a new window - 50 pages (50 pages)

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