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M.H.J. LIMITED

Company number 01458196

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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)
17 Jul 2018 SH03 Purchase of own shares.
12 Mar 2018 AP03 Appointment of Roger Browning as a secretary on 7 March 2018
12 Mar 2018 TM02 Termination of appointment of Lynn Puttock as a secretary on 7 March 2018
12 Dec 2017 MR04 Satisfaction of charge 6 in full
28 Nov 2017 MR04 Satisfaction of charge 7 in full
24 Nov 2017 MR01 Registration of charge 014581960010, created on 22 November 2017
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with updates
15 Feb 2017 MR01 Registration of charge 014581960009, created on 15 February 2017
01 Dec 2016 MR01 Registration of charge 014581960008, created on 30 November 2016
22 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
28 Sep 2016 MR04 Satisfaction of charge 5 in full
31 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 50,000
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 50,000
30 Jul 2014 CH03 Secretary's details changed for Lynn Puttock on 13 July 2014
30 Jul 2014 CH01 Director's details changed for Mr James Alexander Maclean on 13 July 2014
30 Jul 2014 CH01 Director's details changed for Richard Edward Fitzharding Melhuish on 13 July 2014
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
23 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
24 Aug 2011 AA Group of companies' accounts made up to 31 December 2010