MRH FORECOURTS LIMITED

Company number 05303330

Date	Type	Description	View / Download
31 Mar 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 March 2019	(2 pages)
31 Mar 2019	TM02	Termination of appointment of David Hathaway as a secretary on 7 March 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Graham Paul Timbers as a director on 12 February 2019	(1 page)
12 Dec 2018	AP01	Appointment of Mr Simon Paul Lane as a director on 10 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Jeremy Clarke as a director on 10 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr William Bahlsen Bannister as a director on 10 December 2018	(2 pages)
10 Dec 2018	AD01	Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH England to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 10 December 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	(3 pages)
18 Oct 2018	TM01	Termination of appointment of Steven John Back as a director on 15 October 2018	(1 page)
18 Oct 2018	AP01	Appointment of Mr Graham Paul Timbers as a director on 12 October 2018	(2 pages)
28 Sep 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
16 Aug 2018	CERTNM	Company name changed mitha forecourts LIMITED\certificate issued on 16/08/18 CONNOT ‐ Change of name notice	(3 pages)
25 Jun 2018	TM01	Termination of appointment of Karen Juanita Dickens as a director on 22 June 2018	(1 page)
28 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	(11 pages)
06 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(5 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
24 Aug 2017	CC04	Statement of company's objects	(2 pages)
17 Aug 2017	MR04	Satisfaction of charge 053033300003 in full	(4 pages)
17 Aug 2017	MR04	Satisfaction of charge 053033300002 in full	(4 pages)
14 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 April 2015 GBP 2,100	(7 pages)
11 Aug 2017	AD03	Register(s) moved to registered inspection location Purlieu House 11 Station Road Epping Essex CM16 4HA	(1 page)
11 Aug 2017	AD02	Register inspection address has been changed to Purlieu House 11 Station Road Epping Essex CM16 4HA	(1 page)
11 Aug 2017	AD01	Registered office address changed from Hilltop Service Station Sheffield Road Birdwell Barnsley South Yorkshire S70 5XB to Vincent House 4 Grove Lane Epping Essex CM16 4LH on 11 August 2017	(1 page)
10 Aug 2017	PSC02	Notification of Refined Holdings Limited as a person with significant control on 31 July 2017	(2 pages)
10 Aug 2017	PSC07	Cessation of Rashida Mitha as a person with significant control on 31 July 2017	(1 page)

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