- Company Overview for MHL HOLDING LIMITED (10163730)
- Filing history for MHL HOLDING LIMITED (10163730)
- People for MHL HOLDING LIMITED (10163730)
- More for MHL HOLDING LIMITED (10163730)
| 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 Oct 2024 | AP01 | Appointment of Mr Graham Arnott as a director on 3 January 2018 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Bent Helvang as a director on 30 October 2024 | |
| 08 Oct 2024 | CS01 | Confirmation statement made on 8 October 2024 with no updates | |
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 08 Apr 2024 | AP01 | Appointment of Mr Bent Helvang as a director on 15 February 2024 | |
| 15 Mar 2024 | TM01 | Termination of appointment of Graham Andrew Arnott as a director on 15 February 2024 | |
| 15 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 7 October 2023 with no updates | |
| 16 Jun 2023 | AP01 | Appointment of Mr Christian Ostergaard as a director on 16 June 2023 | |
| 13 Apr 2023 | AD01 | Registered office address changed from 61-63 Crockhamwell Road Reading Woodley RG5 3JP England to Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd on 13 April 2023 | |
| 31 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
| 16 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Nov 2021 | CS01 | Confirmation statement made on 7 October 2021 with no updates | |
| 22 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 7 October 2020 with updates | |
| 27 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 17 January 2020 with updates | |
| 15 Nov 2019 | AAMD | Amended total exemption full accounts made up to 31 May 2018 | |
| 04 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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| 28 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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| 28 Aug 2019 | AA01 | Current accounting period shortened from 31 May 2020 to 31 December 2019 | |
| 31 May 2019 | PSC01 | Notification of Bent Helvang as a person with significant control on 28 May 2019 | |
| 31 May 2019 | PSC01 | Notification of Christian Oestergaard as a person with significant control on 28 May 2019 | |
| 31 May 2019 | PSC07 | Cessation of Graham Andrew Arnott as a person with significant control on 28 May 2019 |