MRH FORECOURTS LIMITED

Company number 05303330

Date	Type	Description	View / Download
10 Aug 2017	PSC07	Cessation of Abdullah Mitha as a person with significant control on 31 July 2017	(1 page)
10 Aug 2017	AP03	Appointment of Mr David Hathaway as a secretary on 31 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Dr Karen Juanita Dickens as a director on 31 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Steven John Back as a director on 31 July 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Ayub Mitha as a director on 31 July 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Abdullah Mitha as a director on 31 July 2017	(1 page)
10 Aug 2017	TM02	Termination of appointment of Rashida Mitha as a secretary on 31 July 2017	(1 page)
10 Aug 2017	RP04AR01	Second filing of the annual return made up to 2 December 2015	(23 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Confirming earlier oral ordinary resolution autorised to acquire business assets of the partnership 12/06/2017	(2 pages)
03 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 02/12/2016	(5 pages)
09 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 03/04/2017.	(7 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
07 Sep 2016	TM02	Termination of appointment of Ayub Mitha as a secretary on 6 September 2016	(1 page)
19 Jul 2016	CH03	Secretary's details changed for Mrs Rashida Mitha on 19 July 2016	(1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,261,500 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2017.	(8 pages)
09 Oct 2015	AP03	Appointment of Mrs Rashida Mitha as a secretary on 9 October 2015	(2 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 1,261,500 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2017.	(5 pages)
15 Jun 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 July 2015	(1 page)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
16 Apr 2015	MR01	Registration of charge 053033300003, created on 13 April 2015	(40 pages)
16 Apr 2015	MR01	Registration of charge 053033300004, created on 13 April 2015	(17 pages)
13 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	(5 pages)
17 Sep 2014	CH03	Secretary's details changed for Ayub Mitha on 17 September 2014	(1 page)

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