- Company Overview for MNH GRP LTD (08765845)
- Filing history for MNH GRP LTD (08765845)
- People for MNH GRP LTD (08765845)
- Charges for MNH GRP LTD (08765845)
- More for MNH GRP LTD (08765845)
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) |
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05 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
11 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
03 Oct 2023 | SH02 | Sub-division of shares on 1 September 2023 | |
27 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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27 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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12 Sep 2023 | AP01 | Appointment of Mark Allen Russell as a director on 1 September 2023 | |
12 Sep 2023 | RESOLUTIONS |
Resolutions
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12 Sep 2023 | MA | Memorandum and Articles of Association | |
07 Sep 2023 | PSC05 | Change of details for Linstol Mnh Limited as a person with significant control on 1 September 2023 | |
06 Sep 2023 | TM01 | Termination of appointment of Stephen Yapp as a director on 1 September 2023 | |
06 Sep 2023 | AP01 | Appointment of Mr Kevin John Peat as a director on 1 September 2023 | |
06 Sep 2023 | PSC02 | Notification of Linstol Mnh Limited as a person with significant control on 1 September 2023 | |
06 Sep 2023 | PSC07 | Cessation of Stephen Yapp as a person with significant control on 1 September 2023 | |
06 Sep 2023 | PSC07 | Cessation of Matthew Paul Rance as a person with significant control on 1 September 2023 | |
06 Sep 2023 | PSC07 | Cessation of Emma Lucy Rance as a person with significant control on 1 September 2023 | |
15 Aug 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2019
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29 Jun 2023 | MA | Memorandum and Articles of Association | |
29 Jun 2023 | RESOLUTIONS |
Resolutions
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19 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
31 Dec 2022 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
21 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
24 Jun 2022 | AA01 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 | |
10 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
31 Dec 2021 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
31 Aug 2021 | TM01 | Termination of appointment of Elizabeth Reeves as a director on 31 August 2021 |