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MHS 1 LIMITED

Company number 05573232

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 39 pages (39 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	TM01	Termination of appointment of Colin Diggory as a director on 31 August 2023	View PDF Termination of appointment of Colin Diggory as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mr David Ian Davies as a director on 1 September 2023	View PDF Appointment of Mr David Ian Davies as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 39 pages (39 pages)
24 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 39 pages (39 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 39 pages (39 pages)
28 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 18 pages (18 pages)
25 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	PSC01	Notification of Oliver Sargent as a person with significant control on 28 January 2020	View PDF Notification of Oliver Sargent as a person with significant control on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	PSC07	Cessation of Mrs Isabel Dolan as a person with significant control on 28 January 2020	View PDF Cessation of Mrs Isabel Dolan as a person with significant control on 28 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AP01	Appointment of Mr Colin Diggory as a director on 28 January 2020	View PDF Appointment of Mr Colin Diggory as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	TM01	Termination of appointment of Isabel Ann Dolan as a director on 28 January 2020	View PDF Termination of appointment of Isabel Ann Dolan as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	AD01	Registered office address changed from 1 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 8 October 2019	View PDF Registered office address changed from 1 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 8 October 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AD01	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 1 1 Benjamin Street London EC1M 5QG on 14 June 2019	View PDF Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 1 1 Benjamin Street London EC1M 5QG on 14 June 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 20 pages (20 pages)
06 Nov 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 August 2018	View PDF Previous accounting period extended from 31 March 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	PSC05	Change of details for Mr Peter Hutchins as a person with significant control on 30 June 2017	View PDF Change of details for Mr Peter Hutchins as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)

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MHS 1 LIMITED

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