M.H.S. (HOLDINGS) LIMITED

Company number 00559995

Date	Type	Description	View / Download
16 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
25 Aug 2016	CH01	Director's details changed for Mr Charles Woodd on 17 August 2016	(2 pages)
06 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
06 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(208 pages)
14 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
20 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 14,459,090	(7 pages)
19 Nov 2015	CH01	Director's details changed for Mrs Elizabeth Janet Kelly on 27 October 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mrs Elizabeth Janet Kelly as a director on 31 July 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Hugh John Gladman as a director on 31 July 2015	(1 page)
17 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
17 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(182 pages)
17 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 14,459,090	(7 pages)
15 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Jan 2015	AP01	Appointment of Mr Charles Woodd as a director on 12 December 2014	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Hugh John Gladman as a director on 12 December 2014	(2 pages)
14 Jan 2015	AP01	Appointment of Mrs Susan Meech as a director on 12 December 2014	(2 pages)
14 Jan 2015	TM01	Termination of appointment of David Charles Bellamy as a director on 12 December 2014	(1 page)
28 Oct 2014	TM02	Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014	(1 page)
28 Oct 2014	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014	(2 pages)
19 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
19 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(184 pages)
30 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 14,459,090	(5 pages)
05 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)