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MHP INSTALLATION & MAINTENANCE LIMITED

Company number 07236489

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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)
24 Aug 2018 AD01 Registered office address changed from 51 Dugard Place Barford Warwickshire CV35 8DX to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 24 August 2018
17 Aug 2018 MR01 Registration of charge 072364890001, created on 16 August 2018
16 Aug 2018 PSC02 Notification of Kmack Proprty Services Limited as a person with significant control on 15 August 2018
16 Aug 2018 PSC07 Cessation of Susan Lockyer as a person with significant control on 15 August 2018
16 Aug 2018 PSC07 Cessation of Paul Lockyer as a person with significant control on 15 August 2018
16 Aug 2018 TM01 Termination of appointment of Susan Lockyer as a director on 15 August 2018
16 Aug 2018 TM01 Termination of appointment of Paul Lockyer as a director on 15 August 2018
16 Aug 2018 AP01 Appointment of Mrs Nora Maria Mcmullan as a director on 15 August 2018
16 Aug 2018 AP03 Appointment of Mr Kevin Mcmullan as a secretary on 15 August 2018
16 Aug 2018 AP01 Appointment of Mr Kevin Mcmullan as a director on 15 August 2018
01 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
07 Aug 2017 AA Unaudited abridged accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
29 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
11 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
10 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
14 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011