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M H FREEHOLDS LIMITED

Company number 05600597

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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)
19 Apr 2017 AA Full accounts made up to 1 January 2017
15 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
10 Aug 2016 AA Full accounts made up to 3 January 2016
20 Jul 2016 SH02 Consolidation of shares on 12 July 2016
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 142,066,000
19 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated 12/07/2016
19 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2016 SH20 Statement by Directors
13 Jul 2016 SH19 Statement of capital on 13 July 2016
  • GBP 10,000
13 Jul 2016 CAP-SS Solvency Statement dated 12/07/16
13 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2016 MR01 Registration of charge 056005970016, created on 18 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Apr 2016 MR04 Satisfaction of charge 056005970015 in full
03 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 13,101,091.1
28 Jul 2015 AA Full accounts made up to 28 December 2014
26 Feb 2015 MR04 Satisfaction of charge 3 in full
26 Feb 2015 MR04 Satisfaction of charge 4 in full
10 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 13,101,091.1
10 Nov 2014 CH03 Secretary's details changed for Ian Don Goulding on 12 February 2014
06 Nov 2014 MR01 Registration of charge 056005970015, created on 29 October 2014
09 Sep 2014 AA Full accounts made up to 29 December 2013
21 Mar 2014 CH01 Director's details changed for Mr Ian Don Goulding on 12 February 2014
08 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 13,101,091.1
02 May 2013 AA Full accounts made up to 30 December 2012
08 Feb 2013 AA Full accounts made up to 1 January 2012