Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Jacob Mark Hinson on 8 January 2025
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08 Jan 2025 |
CH01 |
Director's details changed for Mr Mark Hinson on 8 January 2025
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08 Jan 2025 |
AD01 |
Registered office address changed from 9/10 the Crescent Wisbech Cambridgeshire PE13 1EH United Kingdom to Unit 14 the Boathouse Business Centre 1 Harbour Square Wisbech Cambs PE13 3BH on 8 January 2025
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2024
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09 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2023
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09 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2022
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 02/06/2021
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29 Aug 2024 |
SH08 |
Change of share class name or designation
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29 Aug 2024 |
SH02 |
Sub-division of shares on 2 June 2021
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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18 Mar 2024 |
CS01 |
16/03/24 Statement of Capital gbp 102.1372
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 10/09/24
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
SH08 |
Change of share class name or designation
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12 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/09/2024
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Jacob Mark Hinson on 12 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Jacob Mark Hinson as a person with significant control on 12 April 2023
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24 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 Sep 2022 |
CERTNM |
Company name changed m&jh holdings LIMITED\certificate issued on 30/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-29
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19 May 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 09/09/24
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