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MDH SMALL BUSINESS LIMITED

Company number 05898966

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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)
14 Dec 2016 AP01 Appointment of Patricia Hemme as a director on 1 December 2016
13 Dec 2016 AP01 Appointment of Miss Natalie Jane Hemme as a director on 1 December 2016
17 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
10 May 2016 SH06 Cancellation of shares. Statement of capital on 5 November 2015
  • GBP 10
10 May 2016 SH03 Purchase of own shares.
07 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 8 August 2015
Statement of capital on 2015-09-01
  • GBP 10
09 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10
14 Mar 2014 AD01 Registered office address changed from 80 Corbet Close, Hackbridge Wallington Surrey SM6 7AR on 14 March 2014
12 Mar 2014 CERTNM Company name changed vesco LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-03-12
  • NM01 ‐ Change of name by resolution
29 Nov 2013 MR01 Registration of charge 058989660001
14 Sep 2013 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 10
09 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
15 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for Miss Natalie Jane Champkin on 1 October 2009
06 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Aug 2009 363a Return made up to 08/08/09; full list of members
21 Apr 2009 DISS40 Compulsory strike-off action has been discontinued