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MISSION HOUSE (HULL) HOLDINGS LIMITED

Company number 09235979

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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)
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
16 Jul 2019 AP01 Appointment of Mr Simon Peter Eastwood as a director on 14 December 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 SH06 Cancellation of shares. Statement of capital on 17 August 2017
  • GBP 207,666
11 Oct 2017 SH03 Purchase of own shares.
27 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 311,499
22 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement terms 17/08/2017
31 Aug 2017 TM01 Termination of appointment of David Holt as a director on 17 August 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
26 Sep 2016 CH01 Director's details changed for Mr Peter Alan Pinder on 26 September 2016
26 Sep 2016 CH01 Director's details changed for Mr Terence Francis Stevenson on 26 September 2016
26 Sep 2016 CH01 Director's details changed for Mr David Holt on 26 September 2016
28 Jun 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 136,500
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 136,500
25 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-25
  • GBP 3