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MH HOLDINGS (UK) LIMITED

Company number 08178168

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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)
02 Sep 2015 AD01 Registered office address changed from 3 Stone Cross Court Yew Tree Way Golborne Warrington Cheshire WA3 3JD to 2 Stone Cross Court, Yew Tree Way Golborne Warrington Cheshire WA3 3JD on 2 September 2015
18 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
17 Mar 2015 AAMD Amended group of companies' accounts made up to 31 March 2014
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
02 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 12,208.04
04 Jul 2014 AUD Auditor's resignation
11 Jun 2014 AUD Auditor's resignation
27 Dec 2013 AA Accounts for a small company made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 13.98
13 Sep 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
16 Apr 2013 SH08 Change of share class name or designation
16 Apr 2013 SH02 Sub-division of shares on 26 February 2013
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 13.98
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 11.58
16 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivided 26/02/2013
16 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
14 Aug 2012 NEWINC Incorporation