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MBH1 LTD

Company number 12455080

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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)
17 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Nov 2024	AAMD	Amended total exemption full accounts made up to 30 April 2024	View PDF Amended total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages)
08 Aug 2024	PSC02	Notification of Mac Group Limited as a person with significant control on 30 October 2020	View PDF Notification of Mac Group Limited as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Mark Oliver Mcelduff as a person with significant control on 30 October 2020	View PDF Cessation of Mark Oliver Mcelduff as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 April 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	MR04	Satisfaction of charge 124550800001 in full	View PDF Satisfaction of charge 124550800001 in full - link opens in a new window - 1 page (1 page)
04 Dec 2023	MR04	Satisfaction of charge 124550800002 in full	View PDF Satisfaction of charge 124550800002 in full - link opens in a new window - 1 page (1 page)
04 Dec 2023	MR04	Satisfaction of charge 124550800003 in full	View PDF Satisfaction of charge 124550800003 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AD01	Registered office address changed from 78 Stafford Road Wallington SM6 9AY England to Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE on 23 December 2021	View PDF Registered office address changed from 78 Stafford Road Wallington SM6 9AY England to Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE on 23 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	MR01	Registration of charge 124550800003, created on 9 November 2020	View PDF Registration of charge 124550800003, created on 9 November 2020 - link opens in a new window - 29 pages (29 pages)
16 Nov 2020	MR01	Registration of charge 124550800001, created on 9 November 2020	View PDF Registration of charge 124550800001, created on 9 November 2020 - link opens in a new window - 39 pages (39 pages)
16 Nov 2020	MR01	Registration of charge 124550800002, created on 9 November 2020	View PDF Registration of charge 124550800002, created on 9 November 2020 - link opens in a new window - 41 pages (41 pages)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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