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MHC TRADING LIMITED

Company number NI058743

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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)
14 Jul 2021 TM01 Termination of appointment of Fiona Noelle Murdock as a director on 30 March 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
29 Dec 2020 AA Audited abridged accounts made up to 31 December 2019
28 Sep 2020 AP01 Appointment of Mr Kevin Murdock as a director on 1 September 2020
28 Sep 2020 AP01 Appointment of Mr Ciaran Murdock as a director on 1 September 2020
13 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-13
31 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
31 Mar 2020 TM01 Termination of appointment of Paul Mccammon as a director on 2 March 2020
02 Oct 2019 AA Audited abridged accounts made up to 31 December 2018
23 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 29/03/2019
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 108
02 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
  • ANNOTATION Clarification second filed CS01 registered 23/07/2019
02 Apr 2019 PSC02 Notification of Van P Holdings Limited as a person with significant control on 7 March 2019
02 Apr 2019 PSC07 Cessation of Kathleen Marie Murdock as a person with significant control on 7 March 2019
02 Oct 2018 AA Audited abridged accounts made up to 31 December 2017
18 Jul 2018 AP01 Appointment of Mrs Kathleen Marie Murdock as a director on 21 May 2018
18 Jul 2018 AP01 Appointment of Mrs Fiona Noelle Murdock as a director on 21 May 2018
01 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
06 Nov 2017 MR04 Satisfaction of charge 11 in full
05 Oct 2017 AA Audited abridged accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
29 Feb 2016 MR01 Registration of charge NI0587430015, created on 23 February 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014