M.H.S. (HOLDINGS) LIMITED

Company number 00559995

Date	Type	Description	View / Download
08 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
19 Aug 2020	AD01	Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020	(1 page)
07 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(222 pages)
26 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
04 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
04 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(236 pages)
12 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
23 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
23 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(212 pages)
31 May 2018	CH01	Director's details changed for Mr Charles Woodd on 25 May 2018	(2 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
16 May 2018	AP01	Appointment of Mr Craig Gordon Gentle as a director on 4 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Susan Meech as a director on 4 May 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Andrew Martin Croft as a director on 4 May 2018	(1 page)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
25 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
25 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(209 pages)
17 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
16 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)