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MBH HEATHROW LTD

Company number 10424410

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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 2018	PSC04	Change of details for Mr Alexander Julius Halpert as a person with significant control on 3 March 2017	View PDF Change of details for Mr Alexander Julius Halpert as a person with significant control on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	AD01	Registered office address changed from 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England to 30 Castlewood Road London N16 6DW on 27 October 2017	View PDF Registered office address changed from 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England to 30 Castlewood Road London N16 6DW on 27 October 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	MR01	Registration of charge 104244100006, created on 30 August 2017	View PDF Registration of charge 104244100006, created on 30 August 2017 - link opens in a new window - 34 pages (34 pages)
30 Aug 2017	MR01	Registration of charge 104244100005, created on 30 August 2017	View PDF Registration of charge 104244100005, created on 30 August 2017 - link opens in a new window - 43 pages (43 pages)
16 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Mar 2017	AD01	Registered office address changed from 6 Bloomsbury Square London WC1A 2LP United Kingdom to 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG on 13 March 2017	View PDF Registered office address changed from 6 Bloomsbury Square London WC1A 2LP United Kingdom to 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG on 13 March 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	TM01	Termination of appointment of Asif Taiyab Sunka as a director on 3 March 2017	View PDF Termination of appointment of Asif Taiyab Sunka as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	TM01	Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 3 March 2017	View PDF Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AP01	Appointment of Mr Alexander Julius Halpert as a director on 3 March 2017	View PDF Appointment of Mr Alexander Julius Halpert as a director on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	MR01	Registration of charge 104244100004, created on 3 March 2017	View PDF Registration of charge 104244100004, created on 3 March 2017 - link opens in a new window - 27 pages (27 pages)
08 Mar 2017	MR01	Registration of charge 104244100001, created on 3 March 2017	View PDF Registration of charge 104244100001, created on 3 March 2017 - link opens in a new window - 14 pages (14 pages)
08 Mar 2017	MR01	Registration of charge 104244100003, created on 3 March 2017	View PDF Registration of charge 104244100003, created on 3 March 2017 - link opens in a new window - 33 pages (33 pages)
08 Mar 2017	MR01	Registration of charge 104244100002, created on 3 March 2017	View PDF Registration of charge 104244100002, created on 3 March 2017 - link opens in a new window - 6 pages (6 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 10 pages (10 pages)
09 Nov 2016	AP01	Appointment of Mr Asif Taiyab Sunka as a director on 7 November 2016	View PDF Appointment of Mr Asif Taiyab Sunka as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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