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MH LONDON DESIGN LIMITED

Company number 10535056

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2022	PSC01	Notification of Manoj Rana as a person with significant control on 1 October 2021	View PDF Notification of Manoj Rana as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC07	Cessation of Madeleine Home Group Limited as a person with significant control on 1 October 2021	View PDF Cessation of Madeleine Home Group Limited as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2022	PSC01	Notification of Simon John Tyson as a person with significant control on 1 October 2021	View PDF Notification of Simon John Tyson as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-19 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	PSC02	Notification of Madeleine Home Group Limited as a person with significant control on 21 September 2018	View PDF Notification of Madeleine Home Group Limited as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	PSC07	Cessation of Simon John Tyson as a person with significant control on 21 September 2018	View PDF Cessation of Simon John Tyson as a person with significant control on 21 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	TM01	Termination of appointment of Paul Andrew Shaw as a director on 23 December 2016	View PDF Termination of appointment of Paul Andrew Shaw as a director on 23 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	TM01	Termination of appointment of Manoj Rana as a director on 23 December 2016	View PDF Termination of appointment of Manoj Rana as a director on 23 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	TM01	Termination of appointment of Rohit Gupta as a director on 23 December 2016	View PDF Termination of appointment of Rohit Gupta as a director on 23 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-21 GBP 100	View PDF Incorporation Statement of capital on 2016-12-21 GBP 100 - link opens in a new window - 41 pages (41 pages)

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MH LONDON DESIGN LIMITED

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