M H D GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 03/06/253 June 2025 | Change of details for Mrs Elaine Betts as a person with significant control on 2025-06-03 |
| 03/06/253 June 2025 | Change of details for Mr Anthony Robert Betts as a person with significant control on 2025-06-03 |
| 02/06/252 June 2025 | Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to Calf Barn Shopland Road Rochford Essex SS4 1LT on 2025-06-02 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/04/2418 April 2024 | Secretary's details changed for Elaine Betts on 2024-04-18 |
| 18/04/2418 April 2024 | Director's details changed for Mr Anthony Robert Betts on 2024-04-18 |
| 19/12/2319 December 2023 | Secretary's details changed for Elaine Betts on 2023-12-18 |
| 19/12/2319 December 2023 | Director's details changed for Mr Anthony Robert Betts on 2023-12-18 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/09/2017 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/07/1923 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/08/187 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE BETTS / 21/05/2018 |
| 21/05/1821 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE BETTS / 21/05/2018 |
| 21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BETTS / 21/05/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BETTS / 21/05/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/08/173 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROBERT BETTS |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE BETTS |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/06/161 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/06/1510 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/07/1411 July 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/06/134 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 57A BROADWAY LEIGH ON SEA ESSEX SS9 1PE |
| 24/05/1224 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/05/1123 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/06/1017 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BETTS / 29/01/2009 |
| 09/06/099 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE BETTS / 29/01/2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
| 18/05/0518 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: GROUND FLOOR 39A LEICESTER ROAD SALFORD M7 4AS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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