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MCH (SOUTHERN) LTD

Company number 12013924

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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)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Oct 2021	PSC04	Change of details for Mr Mark Charles Smith Harvey as a person with significant control on 4 March 2021	View PDF Change of details for Mr Mark Charles Smith Harvey as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC04	Change of details for Mr Mark Charles Smith Harvey as a person with significant control on 1 July 2019	View PDF Change of details for Mr Mark Charles Smith Harvey as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AD01	Registered office address changed from 10 Launcelyn Close North Baddesley Southampton SO52 9NP England to 104 Rownhams Road North Baddesley Southampton SO52 9EU on 4 March 2021	View PDF Registered office address changed from 10 Launcelyn Close North Baddesley Southampton SO52 9NP England to 104 Rownhams Road North Baddesley Southampton SO52 9EU on 4 March 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	PSC01	Notification of Sarah Louise Harvey as a person with significant control on 1 July 2019	View PDF Notification of Sarah Louise Harvey as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	PSC07	Cessation of James Justin Kent as a person with significant control on 12 June 2019	View PDF Cessation of James Justin Kent as a person with significant control on 12 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	TM01	Termination of appointment of James Justin Kent as a director on 12 June 2019	View PDF Termination of appointment of James Justin Kent as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-28 - link opens in a new window - 3 pages (3 pages)
28 May 2019	AP01	Appointment of Mr James Justin Kent as a director on 28 May 2019	View PDF Appointment of Mr James Justin Kent as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC01	Notification of James Justin Kent as a person with significant control on 28 May 2019	View PDF Notification of James Justin Kent as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MCH (SOUTHERN) LTD

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