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MHS 1 LIMITED

Company number 05573232

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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)
22 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 50,921.65
05 Nov 2012 AA Accounts for a small company made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a small company made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Mr William Thomas Fraser Allen on 1 June 2011
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2011 AD01 Registered office address changed from Seymour House 13 Victoria Road Shifnal Shropshire TF11 9NQ on 26 January 2011
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
02 Nov 2010 AP01 Appointment of Mr Daryl Cockerill as a director
01 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
12 Oct 2010 AP01 Appointment of Mr Peter Frank Hutchins as a director
24 Sep 2010 TM01 Termination of appointment of John Connell as a director
09 Jun 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 12
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 13
05 Oct 2009 SA Statement of affairs
05 Oct 2009 SA Statement of affairs
05 Oct 2009 SA Statement of affairs
05 Oct 2009 SA Statement of affairs
05 Oct 2009 SA Statement of affairs
05 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 46,077.84
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 11