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MDH (GROUP) LIMITED

Company number 09096398

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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)
26 Jun 2018 AD03 Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE
26 Jun 2018 AD02 Register inspection address has been changed to The White House 10 Clifton York YO30 6AE
26 Jun 2018 PSC05 Change of details for Places for People Group Limited as a person with significant control on 31 March 2018
18 Apr 2018 AP01 Appointment of Mr Andrew Winstanley as a director on 11 April 2018
17 Apr 2018 TM01 Termination of appointment of Christopher Robin Leslie Phillips as a director on 11 April 2018
31 Mar 2018 MR04 Satisfaction of charge 090963980001 in full
26 Jan 2018 AAMD Amended group of companies' accounts made up to 30 June 2017
30 Nov 2017 PSC07 Cessation of John Elliott as a person with significant control on 21 November 2017
30 Nov 2017 PSC07 Cessation of Jeffrey Elliott as a person with significant control on 21 November 2017
30 Nov 2017 TM01 Termination of appointment of John Elliott as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Jeffery Elliott as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Robert David Sisley as a director on 30 November 2017
30 Nov 2017 TM02 Termination of appointment of Robert David Sisley as a secretary on 30 November 2017
27 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 7,640,317
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
28 Mar 2017 AP01 Appointment of Mr Colin Kenneth Rae as a director on 27 March 2017
28 Mar 2017 TM01 Termination of appointment of Simran Bir Singh Soin as a director on 27 March 2017
19 Dec 2016 AP03 Appointment of Mr Robert David Sisley as a secretary on 19 December 2016
19 Dec 2016 AP01 Appointment of Mr Robert David Sisley as a director on 19 December 2016
30 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
16 Sep 2016 AP01 Appointment of Mr Simran Bir Signh Soin as a director on 16 September 2016
16 Sep 2016 TM01 Termination of appointment of David John Shaw as a director on 16 September 2016
12 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 7,640,317
20 Jun 2016 TM02 Termination of appointment of Paul Rosbrook as a secretary on 20 June 2016