M J H RACKING LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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20/02/2520 February 2025 Confirmation statement made on 2025-01-17 with updates

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30/01/2530 January 2025 Secretary's details changed for Mrs Hayley Hall on 2025-01-16

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22/10/2422 October 2024 Appointment of Mrs Hayley Hall as a secretary on 2024-10-03

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22/10/2422 October 2024 Termination of appointment of William Ronald Edwards as a secretary on 2024-10-03

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-17 with updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-05-31

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17/02/2317 February 2023 Confirmation statement made on 2023-01-17 with updates

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13/01/2313 January 2023 Director's details changed for Mr. Matthew James Hall on 2023-01-12

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12/01/2312 January 2023 Secretary's details changed for William Ronald Edwards on 2023-01-12

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12/01/2312 January 2023 Change of details for Mr. Matthew James Hall as a person with significant control on 2023-01-12

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28/12/2228 December 2022 Director's details changed for Mr. Matthew James Hall on 2022-12-23

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-17 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/12/2011 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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13/01/2013 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/02/1821 February 2018 31/05/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/01/1626 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/03/152 March 2015 Annual return made up to 16 January 2015 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/02/1411 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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17/01/1317 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/01/1219 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/02/118 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT

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18/02/1018 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/08/0920 August 2009 PREVSHO FROM 31/05/2010 TO 31/05/2009

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30/07/0930 July 2009 CURREXT FROM 30/11/2009 TO 31/05/2010

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29/01/0929 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/02/088 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/01/0730 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/02/0624 February 2006 REGISTERED OFFICE CHANGED ON 24/02/06 FROM: ROBERTS ASHDENAD 116 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB

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17/01/0617 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/01/0519 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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15/03/0415 March 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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10/03/0410 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03

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14/07/0314 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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14/03/0314 March 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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14/01/0214 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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16/02/0116 February 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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25/01/0025 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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05/02/995 February 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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25/01/9825 January 1998 REGISTERED OFFICE CHANGED ON 25/01/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD

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25/01/9825 January 1998 NEW DIRECTOR APPOINTED

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25/01/9825 January 1998 NEW SECRETARY APPOINTED

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25/01/9825 January 1998 DIRECTOR RESIGNED

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25/01/9825 January 1998 SECRETARY RESIGNED

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16/01/9816 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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