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M H PROPERTY INVESTMENTS LIMITED

Company number 08190545

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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 2017 CS01 Confirmation statement made on 24 August 2017 with updates
31 Jan 2017 MR04 Satisfaction of charge 081905450002 in full
22 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
05 Apr 2016 MR01 Registration of charge 081905450004, created on 30 March 2016
24 Mar 2016 MR01 Registration of charge 081905450003, created on 24 March 2016
22 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
18 Mar 2015 MR01 Registration of charge 081905450002, created on 26 February 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Dec 2014 TM01 Termination of appointment of Louise Elizabeth Brooks as a director on 5 December 2014
02 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
22 Aug 2013 CH01 Director's details changed for Mr Michael Ernest Critchley Hill on 14 January 2013
22 Aug 2013 CH01 Director's details changed for Muriel Hill on 14 January 2013
14 Aug 2013 MR01 Registration of charge 081905450001
04 Jan 2013 AP01 Appointment of Mr Michael Ernest Critchley Hill as a director
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 100
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 100
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 100
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 100
24 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2012 AP01 Appointment of Alice Clare Perrey as a director
03 Oct 2012 AP01 Appointment of Louise Elizabeth Brooks as a director