M-HANCE LIMITED

Company number 01369937

Date	Type	Description	View / Download
17 Sep 2018	AP01	Appointment of Mr Alan John Moody as a director on 6 September 2018	(2 pages)
17 Sep 2018	AP01	Appointment of Mr Simon Haigh as a director on 6 September 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Stephen Gerard Driscoll as a director on 24 May 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
19 Jan 2018	CH04	Secretary's details changed for Heritage Administration Services Limited on 10 January 2018	(1 page)
15 Nov 2017	AP04	Appointment of Heritage Administration Services Limited as a secretary on 25 October 2017	(2 pages)
15 Nov 2017	TM02	Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 2 November 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
11 Apr 2017	AP01	Appointment of Mr Robert Alexander Asplin as a director on 24 March 2017	(2 pages)
23 Mar 2017	AUD	Auditor's resignation	(1 page)
28 Feb 2017	TM01	Termination of appointment of Benjamin James Newton as a director on 24 February 2017	(1 page)
20 Oct 2016	TM01	Termination of appointment of Gordon John Matthew as a director on 1 September 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
12 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10,000	(5 pages)
31 Mar 2016	MR01	Registration of charge 013699370009, created on 16 March 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(54 pages)
08 Jul 2015	AP01	Appointment of Mr Stephen Gerard Driscoll as a director on 22 May 2015	(2 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
12 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 10,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
08 Aug 2014	TM01	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 23 June 2014	(1 page)
29 May 2014	MR04	Satisfaction of charge 013699370006 in full	(4 pages)
29 May 2014	MR04	Satisfaction of charge 013699370004 in full	(4 pages)
29 May 2014	MR04	Satisfaction of charge 013699370005 in full	(4 pages)
20 May 2014	AP01	Appointment of Mr Gordon John Matthew as a director	(2 pages)

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