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MHCABLE HOLDINGS LIMITED

Company number 09984529

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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)
19 Mar 2024	CH01	Director's details changed for Mr Craig John Barlow on 18 March 2024	View PDF Director's details changed for Mr Craig John Barlow on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	AA01	Current accounting period shortened from 3 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 3 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Total exemption full accounts made up to 3 April 2023	View PDF Total exemption full accounts made up to 3 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2023	AA01	Previous accounting period shortened from 30 April 2023 to 3 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 3 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AD01	Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Oregon House 19 Queensway New Milton Hampshire BH25 5NN on 10 May 2023	View PDF Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Oregon House 19 Queensway New Milton Hampshire BH25 5NN on 10 May 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Maureen Gillian Cable as a director on 3 April 2023	View PDF Termination of appointment of Maureen Gillian Cable as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mr Simon Timothy Barclay as a director on 3 April 2023	View PDF Appointment of Mr Simon Timothy Barclay as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Craig John Barlow as a director on 3 April 2023	View PDF Appointment of Mr Craig John Barlow as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC02	Notification of Careline365 Limited as a person with significant control on 3 April 2023	View PDF Notification of Careline365 Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Maureen Gillian Cable as a person with significant control on 3 April 2023	View PDF Cessation of Maureen Gillian Cable as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	View PDF Confirmation statement made on 2 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 5 pages (5 pages)

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MHCABLE HOLDINGS LIMITED

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