Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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13 Jun 2024 |
PSC05 |
Change of details for M&Jh Holdings Limited as a person with significant control on 2 June 2023
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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06 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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05 Jun 2023 |
PSC05 |
Change of details for a person with significant control
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Jacob Mark Hinson on 12 April 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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08 Jun 2022 |
AD01 |
Registered office address changed from 2 the Hill Swarkestone Road Chellaston Derby DE73 6WB United Kingdom to Icon Innovation Centre Eastern Way Daventry NN11 0QB on 8 June 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Jacob Mark Hinson on 4 June 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Hinson on 4 June 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2020
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02 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2019
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02 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2018
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02 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2017
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08 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 17/09/2020.
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-06
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Jacob Mark Hinson on 3 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from , 74 Overstone Road , Overstone Road, Sywell, Northampton, NN6 0AW to 2 the Hill Swarkestone Road Chellaston Derby DE73 6WB on 3 March 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 02/09/2020
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