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MBH PUTCO LIMITED

Company number 06227164

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	PSC04	Change of details for Richard Allan Caring as a person with significant control on 30 September 2022	View PDF Change of details for Richard Allan Caring as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Accounts for a small company made up to 1 January 2023	View PDF Accounts for a small company made up to 1 January 2023 - link opens in a new window - 16 pages (16 pages)
14 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	TM01	Termination of appointment of Christopher Robinson as a director on 16 August 2022	View PDF Termination of appointment of Christopher Robinson as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP03	Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022	View PDF Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Mr Christopher John Robinson as a director on 15 December 2022	View PDF Appointment of Mr Christopher John Robinson as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Humera Afzal as a director on 13 December 2022	View PDF Termination of appointment of Humera Afzal as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM02	Termination of appointment of Humera Afzal as a secretary on 13 December 2022	View PDF Termination of appointment of Humera Afzal as a secretary on 13 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CH01	Director's details changed for Mr Richard Allan Caring on 14 July 2022	View PDF Director's details changed for Mr Richard Allan Caring on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP03	Appointment of Ms Humera Afzal as a secretary on 16 August 2022	View PDF Appointment of Ms Humera Afzal as a secretary on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM02	Termination of appointment of Christopher Robinson as a secretary on 16 August 2022	View PDF Termination of appointment of Christopher Robinson as a secretary on 16 August 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 2 January 2022	View PDF Accounts for a small company made up to 2 January 2022 - link opens in a new window - 19 pages (19 pages)
19 Aug 2022	AP01	Appointment of Ms Humera Afzal as a director on 16 August 2022	View PDF Appointment of Ms Humera Afzal as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Mrs Patricia Caring as a director on 4 July 2022	View PDF Appointment of Mrs Patricia Caring as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Accounts for a small company made up to 3 January 2021	View PDF Accounts for a small company made up to 3 January 2021 - link opens in a new window - 20 pages (20 pages)
09 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	TM01	Termination of appointment of Lilly Newell as a director on 23 September 2020	View PDF Termination of appointment of Lilly Newell as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AA	Accounts for a small company made up to 29 December 2019	View PDF Accounts for a small company made up to 29 December 2019 - link opens in a new window - 19 pages (19 pages)
09 Oct 2019	AA	Accounts for a small company made up to 30 December 2018	View PDF Accounts for a small company made up to 30 December 2018 - link opens in a new window - 17 pages (17 pages)
07 Oct 2019	AP03	Appointment of Mr Christopher Robinson as a secretary on 4 October 2019	View PDF Appointment of Mr Christopher Robinson as a secretary on 4 October 2019 - link opens in a new window - 2 pages (2 pages)

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MBH PUTCO LIMITED

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