MHS 1 LIMITED

Company number 05573232

Date	Type	Description	View / Download
13 Jul 2017	TM01	Termination of appointment of Peter Frank Hutchins as a director on 30 June 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Clive Stuart Richardson as a director on 30 June 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of William Thomas Fraser Allen as a director on 30 June 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mr Emil Slavchev Gigov as a director on 30 June 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Ms Isabel Ann Dolan as a director on 30 June 2017	(2 pages)
07 Jul 2017	AD01	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 Kings Arms Yard London EC2R 7AF on 7 July 2017	(2 pages)
05 Jul 2017	AD01	Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE to 1 Kings Arms Yard London EC2R 7AF on 5 July 2017	(1 page)
23 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-16	(3 pages)
23 May 2017	CONNOT	Change of name notice	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(7 pages)
30 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
25 May 2016	TM01	Termination of appointment of Marc Craddock as a director on 25 May 2016	(1 page)
11 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
22 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 50,921.65	(8 pages)
07 Jun 2015	AD01	Registered office address changed from 5 Park Street Shifnal Shropshire TF11 9BA to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 7 June 2015	(1 page)
12 Dec 2014	TM01	Termination of appointment of Shane Philip Holland as a director on 12 December 2014	(1 page)
12 Dec 2014	TM02	Termination of appointment of Shane Philip Holland as a secretary on 12 December 2014	(1 page)
07 Nov 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 50,921.65	(9 pages)
28 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
28 Apr 2014	AD01	Registered office address changed from Swan House 52 High Street Bridgnorth Shropshire WV16 4DX on 28 April 2014	(1 page)
28 Jan 2014	AP01	Appointment of Mr Marc Craddock as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Shane Holland as a director	(1 page)
28 Jan 2014	AP01	Appointment of Mr Shane Holland as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Daryl Cockerill as a director	(1 page)
19 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)