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MBH PUTCO LIMITED

Company number 06227164

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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)
15 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
15 Nov 2023 PSC04 Change of details for Richard Allan Caring as a person with significant control on 30 September 2022
07 Oct 2023 AA Accounts for a small company made up to 1 January 2023
14 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
29 Jun 2023 TM01 Termination of appointment of Christopher Robinson as a director on 16 August 2022
13 Feb 2023 CH01 Director's details changed
20 Jan 2023 AP03 Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022
19 Jan 2023 AP01 Appointment of Mr Christopher John Robinson as a director on 15 December 2022
05 Jan 2023 TM01 Termination of appointment of Humera Afzal as a director on 13 December 2022
05 Jan 2023 TM02 Termination of appointment of Humera Afzal as a secretary on 13 December 2022
16 Dec 2022 CH01 Director's details changed for Mr Richard Allan Caring on 14 July 2022
18 Oct 2022 AP03 Appointment of Ms Humera Afzal as a secretary on 16 August 2022
18 Oct 2022 TM02 Termination of appointment of Christopher Robinson as a secretary on 16 August 2022
28 Sep 2022 AA Accounts for a small company made up to 2 January 2022
19 Aug 2022 AP01 Appointment of Ms Humera Afzal as a director on 16 August 2022
15 Jul 2022 AP01 Appointment of Mrs Patricia Caring as a director on 4 July 2022
04 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
11 Oct 2021 AA Accounts for a small company made up to 3 January 2021
09 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
08 Oct 2020 TM01 Termination of appointment of Lilly Newell as a director on 23 September 2020
14 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
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
29 Apr 2020 AA Accounts for a small company made up to 29 December 2019
09 Oct 2019 AA Accounts for a small company made up to 30 December 2018
07 Oct 2019 AP03 Appointment of Mr Christopher Robinson as a secretary on 4 October 2019