- Company Overview for MH (NO.4) NOMINEE B LIMITED (06004278)
- Filing history for MH (NO.4) NOMINEE B LIMITED (06004278)
- People for MH (NO.4) NOMINEE B LIMITED (06004278)
- Charges for MH (NO.4) NOMINEE B LIMITED (06004278)
- More for MH (NO.4) NOMINEE B LIMITED (06004278)
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) |
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18 Sep 2018 | AP01 | Appointment of Kathryn Anne Grant as a director on 4 September 2018 | |
10 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
27 Oct 2017 | CS01 | Confirmation statement made on 25 October 2017 with no updates | |
01 Aug 2017 | MR01 | Registration of charge 060042780004, created on 20 July 2017 | |
21 Jul 2017 | MR04 | Satisfaction of charge 060042780003 in full | |
13 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
27 Oct 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
26 Jul 2016 | TM01 | Termination of appointment of Martin Patrick Griffin as a director on 22 June 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Jane Murphy as a director on 22 June 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Steven John Leigh as a director on 22 June 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Peter Brent St-Clair as a director on 22 June 2016 | |
28 Jun 2016 | MR01 | Registration of charge 060042780003, created on 22 June 2016 | |
24 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
24 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
22 Apr 2016 | AP01 | Appointment of Mr Trevor Pereira as a director on 5 March 2016 | |
16 Mar 2016 | TM01 | Termination of appointment of Trevor Pereira as a director on 4 March 2016 | |
08 Mar 2016 | CH01 | Director's details changed for Mr Nick Round on 4 March 2016 | |
07 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Mar 2016 | AP01 | Appointment of Mr Nick Round as a director on 4 March 2016 | |
23 Nov 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
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14 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Nov 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
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09 Oct 2014 | AP01 | Appointment of Mr James Gordon Mckinnon as a director on 25 September 2014 | |
09 Oct 2014 | AP01 | Appointment of Mr Julian Nicholas Wilkinson as a director on 25 September 2014 | |
09 Oct 2014 | AP01 | Appointment of Mr Trevor Pereira as a director on 25 September 2014 |