MH FOODS LIMITED

Company number 01334487

Date	Type	Description	View / Download
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
07 May 2019	AD01	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019	(1 page)
15 Apr 2019	AP01	Appointment of Mr Maxime Therrien as a director on 15 April 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Paul Andrew Fraser as a director on 31 January 2019	(1 page)
10 Oct 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
13 Nov 2017	AUD	Auditor's resignation	(1 page)
06 Oct 2017	AUD	Auditor's resignation	(1 page)
13 Sep 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
30 May 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-14	(3 pages)
21 Jun 2016	CONNOT	Change of name notice	(2 pages)
06 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 102	(4 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
02 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 102	(4 pages)
02 Apr 2015	AP01	Appointment of Mr Thomas Alexander Atherton as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Martyn Kevin Wilks as a director on 31 March 2015	(1 page)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
05 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 102	(4 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
10 Sep 2013	CH01	Director's details changed for Mr Martyn Kevin Wilks on 29 August 2013	(2 pages)
03 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
28 Jan 2013	AP03	Appointment of Mrs Isobel Jean Hinton as a secretary	(1 page)
28 Jan 2013	TM02	Termination of appointment of Andrew Money as a secretary	(1 page)