Companies House does not verify the accuracy of the information filed

Advanced company search

MHE (PENWORTHAM) LIMITED

Company number 09133081

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2018	CH03	Secretary's details changed for Mr Martin Fitzsimmons on 27 September 2018	View PDF Secretary's details changed for Mr Martin Fitzsimmons on 27 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2018	CH01	Director's details changed for Mr Martin Fitzsimmons on 25 May 2018	View PDF Director's details changed for Mr Martin Fitzsimmons on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CH01	Director's details changed for Mrs Marie Jane Fitzsimmons on 25 May 2018	View PDF Director's details changed for Mrs Marie Jane Fitzsimmons on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	PSC04	Change of details for Mr Martin Fitzsimmons as a person with significant control on 25 May 2018	View PDF Change of details for Mr Martin Fitzsimmons as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	PSC04	Change of details for Mrs Marie Jane Fitzsimmons as a person with significant control on 25 May 2018	View PDF Change of details for Mrs Marie Jane Fitzsimmons as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	View PDF Confirmation statement made on 16 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	CH03	Secretary's details changed for Mr Martin Fitzsimmons on 1 February 2015	View PDF Secretary's details changed for Mr Martin Fitzsimmons on 1 February 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AA01	Current accounting period extended from 31 July 2015 to 31 August 2015	View PDF Current accounting period extended from 31 July 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
02 Aug 2014	AP01	Appointment of Mr Martin Fitzsimmons as a director on 16 July 2014	View PDF Appointment of Mr Martin Fitzsimmons as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?