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MDH TRANSPORT LTD

Company number 14153106

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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 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
11 Jun 2024 PSC01 Notification of Darrell Christopher Donovan as a person with significant control on 15 May 2024
10 Jun 2024 PSC07 Cessation of Stephen Down as a person with significant control on 15 May 2024
06 Mar 2024 AA Micro company accounts made up to 30 June 2023
02 Feb 2024 PSC01 Notification of Stephen Down as a person with significant control on 11 October 2023
12 Dec 2023 TM01 Termination of appointment of Stephen Down as a director on 12 December 2023
12 Dec 2023 PSC07 Cessation of Stephen Down as a person with significant control on 12 December 2023
16 Nov 2023 PSC02 Notification of Dcd Plant Hire Limited as a person with significant control on 11 October 2023
31 Oct 2023 PSC07 Cessation of Martyn David Hall as a person with significant control on 11 October 2023
31 Oct 2023 PSC01 Notification of Stephen Down as a person with significant control on 11 October 2023
25 Oct 2023 AP01 Appointment of Darrell Donovan as a director on 11 October 2023
24 Oct 2023 AP01 Appointment of Stephen Down as a director on 11 October 2023
24 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 100.00
13 Sep 2023 AD01 Registered office address changed from 19 Parr Court Station Lane Basildon Essex SS13 3BG United Kingdom to Office 1 Towerfield Business Park Fane Road Benfleet Essex SS7 3NH on 13 September 2023
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
06 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-06
  • GBP 1