M-HANCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 14/10/2414 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Registration of charge 072038430005, created on 2024-04-26 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 13/11/2313 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Satisfaction of charge 072038430004 in full |
| 21/04/2321 April 2023 | Secretary's details changed for Ocorian Administration (Uk) Limited on 2021-08-20 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 25/01/2225 January 2022 | Registered office address changed from Trinity House Bredbury Park Way Stockport Cheshire SK6 2SN to 53 King Street Manchester M2 4LQ on 2022-01-25 |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Termination of appointment of Robert Alexander Asplin as a director on 2021-08-06 |
| 07/04/207 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTRATION (UK) LIMITED / 01/04/2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DARBYSHIRE |
| 05/10/195 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | 12/09/18 STATEMENT OF CAPITAL GBP 121 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 15/10/1815 October 2018 | ARTICLES OF ASSOCIATION |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR ALAN JOHN MOODY |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR SIMON HAIGH |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRISCOLL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING |
| 19/01/1819 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE ADMINISTRATION SERVICES LIMITED / 10/01/2018 |
| 04/12/174 December 2017 | CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS |
| 06/07/176 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 08/06/2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
| 23/03/1723 March 2017 | AUDITOR'S RESIGNATION |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MATTHEW |
| 12/08/1612 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072038430004 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR STEPHEN GERARD DRISCOLL |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MOTTERSHEAD |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR KEVIN PETER DADY |
| 06/06/156 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR PETER DAVID LEIGH MOTTERSHEAD |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS |
| 06/06/146 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/146 June 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 100.00 |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072038430003 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR GORDON JOHN MATTHEW |
| 04/04/144 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR TIMOTHY DARBYSHIRE |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072038430003 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM RIVERPLATE HOUSE 7-11 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM |
| 11/05/1211 May 2012 | ADOPT ARTICLES 24/03/2011 |
| 29/03/1229 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 10 |
| 24/02/1224 February 2012 | COMPANY NAME CHANGED CALYX SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/02/12 |
| 24/02/1224 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/08/1114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN COOPER |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BURGESS SANDERS / 01/07/2011 |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/04/1120 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MARK HARRY THOMPSON |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED FIONA MARIA TIMOTHY |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/117 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 9.80 |
| 07/04/117 April 2011 | SUB-DIVISION 24/03/11 |
| 06/04/116 April 2011 | SUBDIVISION 24/03/2011 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BURGESS SANDERS / 01/10/2010 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM PRINCESS HOUSE 1 SUFFOLK LANE LONDON EC4R 0AX |
| 18/11/1018 November 2010 | SECRETARY APPOINTED RICHARD WARWICK-SAUNDERS |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN HENDERSON |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 16/11/1016 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 21/09/1021 September 2010 | COMPANY NAME CHANGED BC NEWCO 1 LIMITED CERTIFICATE ISSUED ON 21/09/10 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR SEAN ANTHONY COOPER |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED NICK SANDERS |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
| 09/09/109 September 2010 | COMPANY NAME CHANGED HERMIONE BIDCO LIMITED CERTIFICATE ISSUED ON 09/09/10 |
| 25/03/1025 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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