Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CERTNM |
Company name changed mchardy financial LIMITED\certificate issued on 06/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-05
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16 Oct 2024 |
AD01 |
Registered office address changed from Merlin House Necessity Brae Perth PH2 0PF Scotland to 13 Bon Accord Crescent Aberdeen AB11 6DE on 16 October 2024
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16 Oct 2024 |
PSC02 |
Notification of Mchb Perth Ltd as a person with significant control on 15 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Mhbl (Holdings) Limited as a person with significant control on 15 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 13 Bon Accord Crescent Aberdeen AB11 6DE to Merlin House Necessity Brae Perth PH2 0PF on 15 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Lindsay Mclaren Craig as a director on 15 October 2024
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15 Oct 2024 |
MR04 |
Satisfaction of charge SC1052000003 in full
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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22 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Lindsay Mclaren Craig as a director on 21 February 2023
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07 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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23 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
MR04 |
Satisfaction of charge SC1052000001 in full
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09 Oct 2020 |
MR04 |
Satisfaction of charge SC1052000002 in full
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Sep 2020 |
MR01 |
Registration of charge SC1052000003, created on 17 September 2020
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15 Sep 2020 |
PSC02 |
Notification of Mhbl (Holdings) Limited as a person with significant control on 6 April 2016
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15 Sep 2020 |
PSC07 |
Cessation of Mchardy Group Limited as a person with significant control on 6 April 2017
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18 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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