MHB PROPERTY LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-09 with no updates

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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06/03/256 March 2025 Second filing of Confirmation Statement dated 2024-04-09

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-04-09 with updates

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-04-11 with no updates

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/10/1526 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/12/141 December 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/03/1430 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/09/139 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/10/1222 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/09/1125 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/12/1024 December 2010 PREVEXT FROM 31/05/2010 TO 30/06/2010

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05/10/105 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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07/07/107 July 2010 SECRETARY APPOINTED MR GRAHAM BERNARD JOHNSON

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER

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26/04/1026 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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15/04/1015 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/11/0927 November 2009 03/09/09 NO CHANGES

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16/06/0916 June 2009 APPOINTMENT TERMINATED SECRETARY JOHN WHALLEY

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23/04/0923 April 2009 31/05/08 TOTAL EXEMPTION FULL

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31/12/0831 December 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/04/0818 April 2008 31/05/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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30/11/0630 November 2006 DIRECTOR RESIGNED

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27/09/0627 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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13/09/0513 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/02/0515 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0414 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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10/10/0310 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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02/10/022 October 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/012 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0128 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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17/09/0117 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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08/09/008 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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06/09/996 September 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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01/10/981 October 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98

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15/09/9815 September 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9711 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9711 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9721 November 1997 NEW DIRECTOR APPOINTED

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21/11/9721 November 1997 NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 SECRETARY RESIGNED

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10/09/9710 September 1997 NEW SECRETARY APPOINTED

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03/09/973 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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