M-HANCE GROUP LIMITED

Company number 07203843

Date	Type	Description	View / Download
24 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(6 pages)
17 Sep 2018	AP01	Appointment of Mr Simon Haigh as a director on 6 September 2018	(2 pages)
17 Sep 2018	AP01	Appointment of Mr Alan John Moody as a director on 6 September 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Stephen Gerard Driscoll as a director on 24 May 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
28 Mar 2018	TM01	Termination of appointment of Simon Christopher Pilling as a director on 27 March 2018	(1 page)
19 Jan 2018	CH04	Secretary's details changed for Heritage Administration Services Limited on 10 January 2018	(1 page)
04 Dec 2017	AP04	Appointment of Heritage Administration Services Limited as a secretary on 25 October 2017	(2 pages)
04 Dec 2017	TM02	Termination of appointment of Richard Warwick-Saunders as a secretary on 2 November 2017	(1 page)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
29 Jun 2017	PSC04	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 8 June 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(6 pages)
11 Apr 2017	AP01	Appointment of Mr Robert Alexander Asplin as a director on 24 March 2017	(2 pages)
23 Mar 2017	AUD	Auditor's resignation	(1 page)
28 Feb 2017	TM01	Termination of appointment of Benjamin James Newton as a director on 24 February 2017	(1 page)
20 Oct 2016	TM01	Termination of appointment of Gordon John Matthew as a director on 1 September 2016	(1 page)
12 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
05 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(9 pages)
31 Mar 2016	MR01	Registration of charge 072038430004, created on 16 March 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(54 pages)
25 Aug 2015	AP01	Appointment of Mr Simon Christopher Pilling as a director on 18 August 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Kevin Peter Dady as a director on 18 August 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Kevin Peter Dady as a director on 17 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Peter David Leigh Mottershead as a director on 17 June 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Stephen Gerard Driscoll as a director on 22 May 2015	(2 pages)
06 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)