Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MH GROUP LIMITED

Company number 03239643

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 2015 CH03 Secretary's details changed for Mr Mark Anthony Holland on 3 September 2015
11 Sep 2015 CH01 Director's details changed for Mr Mark Anthony Holland on 3 September 2015
30 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,271
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,271
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 CH01 Director's details changed for Mr Nathan Adam Loveridge on 20 July 2006
28 Nov 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AP03 Appointment of Jacqueline Holland as a secretary
18 Jan 2011 SH08 Change of share class name or designation
18 Jan 2011 SH10 Particulars of variation of rights attached to shares
18 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Nathan Adam Loveridge on 1 October 2009
24 Feb 2010 CERTNM Company name changed mark holland LIMITED\certificate issued on 24/02/10
  • RES15 ‐ Change company name resolution on 2009-12-11
24 Feb 2010 CONNOT Change of name notice
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 1,271
11 Dec 2009 AD01 Registered office address changed from Churchill House Churchill Road Leckhampton Cheltenham Gloucestershire GL53 7EG on 11 December 2009
24 Aug 2009 363a Return made up to 19/08/09; full list of members
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Aug 2008 363a Return made up to 19/08/08; full list of members