MBH GROUP (UK) LIMITED

Company number 06227148

Date	Type	Description	View / Download
08 Oct 2020	TM01	Termination of appointment of Lilly Newell as a director on 23 September 2020	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
14 Jul 2020	AD01	Registered office address changed from C/O Alan Wong 26-28 Conway Street London W1T 6BQ England to 26-28 Conway Street London W1T 6BQ on 14 July 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Nicholas Robert John Cowley as a director on 1 July 2020	(1 page)
21 May 2020	PSC07	Cessation of Makino Limited as a person with significant control on 25 March 2020	(1 page)
21 May 2020	PSC01	Notification of Richard Allan Caring as a person with significant control on 25 March 2020 ANNOTATION Clarification a second filed PSC01 was registered on 22/08/2022	(3 pages)
30 Apr 2020	AA	Group of companies' accounts made up to 30 December 2018	(42 pages)
29 Apr 2020	AA	Group of companies' accounts made up to 29 December 2019	(45 pages)
18 Nov 2019	CH01	Director's details changed for Mr Richard Allan Caring on 18 November 2019	(2 pages)
08 Oct 2019	AP03	Appointment of Mr Christopher Robinson as a secretary on 4 October 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Mr Christopher John Robinson as a director on 4 October 2019	(2 pages)
07 Oct 2019	TM02	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 4 October 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 4 October 2019	(1 page)
13 Sep 2019	MR01	Registration of charge 062271480006, created on 4 September 2019	(40 pages)
16 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
01 Feb 2019	MR01	Registration of charge 062271480005, created on 21 January 2019	(41 pages)
05 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
16 Nov 2018	AR01	Annual return made up to 25 April 2015	(18 pages)
24 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
20 Apr 2018	AA	Group of companies' accounts made up to 1 January 2017	(38 pages)
20 Apr 2018	RT01	Administrative restoration application	(3 pages)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
28 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)