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THE MH COLLECTIVE LTD

Company number 13135426

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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)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	PSC07	Cessation of Helen Anderson as a person with significant control on 30 April 2024	View PDF Cessation of Helen Anderson as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Helen Anderson as a director on 30 April 2024	View PDF Termination of appointment of Helen Anderson as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CH01	Director's details changed for Mrs Helen Anderson on 17 January 2023	View PDF Director's details changed for Mrs Helen Anderson on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AD01	Registered office address changed from 82 Unit 8, James Carter Road Mildenhall Suffolk IP28 7DE England to 82 Unit a, James Carter Road Mildenhall Suffolk IP28 7DE on 17 January 2023	View PDF Registered office address changed from 82 Unit 8, James Carter Road Mildenhall Suffolk IP28 7DE England to 82 Unit a, James Carter Road Mildenhall Suffolk IP28 7DE on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AD01	Registered office address changed from 40 Lingfield Crescent Stratford-upon-Avon Warwickshire CV37 9LX United Kingdom to 82 Unit 8, James Carter Road Mildenhall Suffolk IP28 7DE on 17 January 2023	View PDF Registered office address changed from 40 Lingfield Crescent Stratford-upon-Avon Warwickshire CV37 9LX United Kingdom to 82 Unit 8, James Carter Road Mildenhall Suffolk IP28 7DE on 17 January 2023 - link opens in a new window - 1 page (1 page)
20 May 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 40 Lingfield Crescent Stratford-upon-Avon Warwickshire CV37 9LX on 20 May 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 40 Lingfield Crescent Stratford-upon-Avon Warwickshire CV37 9LX on 20 May 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2022	CERTNM	Company name changed hea works LTD\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-21	View PDF Company name changed hea works LTD\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-21 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 17 January 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 17 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC04	Change of details for Mrs Helen Anderson as a person with significant control on 20 December 2021	View PDF Change of details for Mrs Helen Anderson as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC01	Notification of Marie Hewins as a person with significant control on 20 December 2021	View PDF Notification of Marie Hewins as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Ms Marie Louise Hewins as a director on 20 December 2021	View PDF Appointment of Ms Marie Louise Hewins as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 4 February 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-14 GBP 100	View PDF Incorporation Statement of capital on 2021-01-14 GBP 100 - link opens in a new window - 29 pages (29 pages)

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THE MH COLLECTIVE LTD

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