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MFRHRC HOLDINGS LTD

Company number 08727704

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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)
25 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
05 Mar 2021 AA Accounts for a small company made up to 30 September 2020
18 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
18 Nov 2020 AP01 Appointment of Alison Richardson as a director on 24 September 2020
18 Nov 2020 TM01 Termination of appointment of David Birtles as a director on 24 September 2020
15 Jul 2020 AA Accounts for a small company made up to 30 September 2019
24 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
02 Aug 2019 AA Full accounts made up to 30 September 2018
24 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
09 Oct 2018 AP01 Appointment of Mr David Birtles as a director on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of Christopher Corbin as a director on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of Vivien Mary Adshead as a director on 1 October 2018
29 Jun 2018 AA Full accounts made up to 30 September 2017
05 Jun 2018 PSC07 Cessation of Christopher Corbin as a person with significant control on 5 June 2018
05 Jun 2018 PSC07 Cessation of Vivien Asdhead as a person with significant control on 5 June 2018
30 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
04 Jul 2017 AA Full accounts made up to 30 September 2016
08 Feb 2017 TM01 Termination of appointment of Marika Freris as a director on 18 January 2017
08 Feb 2017 TM01 Termination of appointment of Rosemary Christine Hennings as a director on 18 January 2017
08 Feb 2017 TM01 Termination of appointment of Roland Anthony Carreras as a director on 18 January 2017
27 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
04 May 2016 AA Full accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,135