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MH (NO.4) NOMINEE B LIMITED

Company number 06004278

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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)
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
  • GBP 1
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
  • GBP 1
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