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MBH UK INVESTMENT LTD

Company number 09558096

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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)
30 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 May 2019	MR01	Registration of charge 095580960006, created on 18 April 2019	View PDF Registration of charge 095580960006, created on 18 April 2019 - link opens in a new window - 18 pages (18 pages)
08 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	CH01	Director's details changed for Mr Dov Held on 8 March 2019	View PDF Director's details changed for Mr Dov Held on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	PSC04	Change of details for Mr Dov Held as a person with significant control on 8 March 2019	View PDF Change of details for Mr Dov Held as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AD01	Registered office address changed from C/O 30 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on 8 March 2019	View PDF Registered office address changed from C/O 30 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on 8 March 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2018	MR01	Registration of charge 095580960004, created on 14 May 2018	View PDF Registration of charge 095580960004, created on 14 May 2018 - link opens in a new window - 13 pages (13 pages)
15 May 2018	MR01	Registration of charge 095580960005, created on 14 May 2018	View PDF Registration of charge 095580960005, created on 14 May 2018 - link opens in a new window - 24 pages (24 pages)
04 May 2018	MR04	Satisfaction of charge 095580960002 in full	View PDF Satisfaction of charge 095580960002 in full - link opens in a new window - 1 page (1 page)
04 May 2018	MR04	Satisfaction of charge 095580960001 in full	View PDF Satisfaction of charge 095580960001 in full - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AD01	Registered office address changed from 30 Castlewood Road London N16 6DW England to C/O 30 Castlewood Road London N16 6DW on 22 March 2018	View PDF Registered office address changed from 30 Castlewood Road London N16 6DW England to C/O 30 Castlewood Road London N16 6DW on 22 March 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2017	AD01	Registered office address changed from 51 Craven Park Road London N15 6AH England to 30 Castlewood Road London N16 6DW on 30 October 2017	View PDF Registered office address changed from 51 Craven Park Road London N15 6AH England to 30 Castlewood Road London N16 6DW on 30 October 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	MR01	Registration of charge 095580960003, created on 29 June 2017	View PDF Registration of charge 095580960003, created on 29 June 2017 - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	MR01	Registration of charge 095580960002, created on 18 August 2016	View PDF Registration of charge 095580960002, created on 18 August 2016 - link opens in a new window - 10 pages (10 pages)
22 Aug 2016	MR01	Registration of charge 095580960001, created on 18 August 2016	View PDF Registration of charge 095580960001, created on 18 August 2016 - link opens in a new window - 53 pages (53 pages)
20 Jul 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 1 - link opens in a new window - 7 pages (7 pages)

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MBH UK INVESTMENT LTD

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