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MDH RECYCLING LTD

Company number 13888059

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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)
28 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2024	TM01	Termination of appointment of Justin Lim as a director on 17 May 2024	View PDF Termination of appointment of Justin Lim as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	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 - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Justin Lim as a director on 1 May 2024	View PDF Appointment of Mr Justin Lim as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Graham Wheeler as a director on 23 April 2024	View PDF Termination of appointment of Graham Wheeler as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Simon Mansley as a director on 23 April 2024	View PDF Termination of appointment of Simon Mansley as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Zoe Fiona Brockman as a director on 23 April 2024	View PDF Termination of appointment of Zoe Fiona Brockman as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC04	Change of details for Mr David Horton as a person with significant control on 23 April 2024	View PDF Change of details for Mr David Horton as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Craig Graeme Barker as a director on 23 April 2024	View PDF Termination of appointment of Craig Graeme Barker as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC07	Cessation of P & H Group Holdings Limited as a person with significant control on 23 April 2024	View PDF Cessation of P & H Group Holdings Limited as a person with significant control on 23 April 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2024	MA	Memorandum and Articles of Association
12 Apr 2024	PSC02	Notification of P & H Group Holdings Limited as a person with significant control on 11 April 2024	View PDF Notification of P & H Group Holdings Limited as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC04	Change of details for Mr David Horton as a person with significant control on 11 April 2024	View PDF Change of details for Mr David Horton as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Craig Graeme Barker as a director on 11 April 2024	View PDF Appointment of Mr Craig Graeme Barker as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Ms Zoe Fiona Brockman as a director on 11 April 2024	View PDF Appointment of Ms Zoe Fiona Brockman as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Simon Mansley as a director on 11 April 2024	View PDF Appointment of Mr Simon Mansley as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Graham Wheeler as a director on 11 April 2024	View PDF Appointment of Mr Graham Wheeler as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MDH RECYCLING LTD

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