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MNH GRP LTD

Company number 08765845

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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)
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
  • GBP 503
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 502
12 Sep 2023 AP01 Appointment of Mark Allen Russell as a director on 1 September 2023
12 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 1 ordinary o share of £1.00 into 100 ordinary o shares of £0.01 each 01/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 501
29 Jun 2023 MA Memorandum and Articles of Association
29 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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