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MHD HOLDINGS LIMITED

Company number 06930019

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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)
23 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 50
20 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Dec 2013 MR01 Registration of charge 069300190001
02 Sep 2013 AD01 Registered office address changed from Unit 1 Evans Business Centre Great North Way York Business Park York North Yorkshire YO26 6RB on 2 September 2013
27 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Aug 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
14 Dec 2011 SH03 Purchase of own shares.
24 Nov 2011 TM01 Termination of appointment of Graham Tew as a director
24 Nov 2011 SH06 Cancellation of shares. Statement of capital on 24 November 2011
  • GBP 50
24 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
27 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mark Andrew Nelson on 10 June 2010
24 Jun 2010 CH01 Director's details changed for Graham Christopher Tew on 10 June 2010
06 Jul 2009 SA Statement of affairs
06 Jul 2009 88(2) Ad 19/06/09\gbp si 98@1=98\gbp ic 2/100\
06 Jul 2009 287 Registered office changed on 06/07/2009 from stamford house piccadilly york north yorkshire YO1 9PP
10 Jun 2009 NEWINC Incorporation