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MNH SUSTAINABLE CABIN SERVICES LTD

Company number 03620429

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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)
28 Nov 2013 MR04 Satisfaction of charge 13 in full
21 Nov 2013 MR04 Satisfaction of charge 14 in full
28 Mar 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Matthew Paul Rance on 29 January 2013
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 1,900
06 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AP01 Appointment of Alex Stephen Hares as a director
14 Feb 2012 TM01 Termination of appointment of David Young as a director
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 14
18 Apr 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Jan 2011 MEM/ARTS Memorandum and Articles of Association
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 13
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 12
07 Sep 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jul 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 288c Secretary's change of particulars matthew paul rance logged form